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r funds or securities to any soeCurnIS) pursuant to INS authonzetent 'hoot en ray beenng original egnetuefsl of t e soden/Oak ...r) A & .e.._ Darren K Indyke 10-02.2014 Signature Dula tignature Annt Name Date III I III I I HMI LOA 10.FWM.01715 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S
sl of t e soden/Oak ...r) A & .e.._ Darren K Indyke 10-02.2014 Signature Dula tignature Annt Name
egnetuefsl of t e soden/Oak ...r) A & .e.._ Darren K Indyke 10-02.2014 Signature Dula tignature An
emain in Ora until Deutsche Bank Alex. Brown requests a new authorization. The understood azhonzes Deutsche Bank Net. Brown to issue the wire. Cheek Shaun* on the day of for • tam of U The undersigned farther authorizes Deuttchn Sank Alex_ Brown to aOcept verbal instructions horn the undersigned t
in 202a Targeted victim. the dauchteralMarnbeg told her partner at the time Darren McDiarmketpelgr to 1993 what her brother had done to her when Darren qii- • why_ she did not talk to her family or have anything to do with her family - Cynthi the mother did not know this information and was not to
d Threatening the targeted victim, his sister with a loaded diving spear gun when she tried to def protect her friend from being d by her brother. Shaun the targeted victim, the siste aged 15 years of age following the svent of her informin er mother of the sexual molestation of her brother - The
tim. EFTA00261766 Targeted victim - married to Darren McDiarmid - 4 children - Residing in Port Pine T
re tough right now. --- So what else have you been doing to keep busy other than thbusinessrthC cass)soote-o tc rfiRter abot .9cc.)s The stuff Shaun n what hts main said, I maybe you guys just need more time togetl yOu'd lx{mad - to rush* Again but you know that and I think rut response vas
tim. EFTA00263683 Targeted victim - married to Darren McDiarmid - 4 children - Residing in Port Pirie
hers name - Kevin Ahrns Sister Targeted victim was introduced to Kelvin hrn b his sister Mignon Ahrns who was dating the targeted victims brother, Shaun 4, Pattern of Behaviour - Kelvin Ahms • Deceitful ppt • Disrespectful As. Physically abusive • Psychologically abusive - All members of the
ter Bannister that Shaun Steele did not do drugs, was not involved in illegal activi would treat me like a queen and protect me from my ex husband, Darren / restraining order / domestic violence. Shaun Steele had been kicked out of his home at 14 years of age - living on the streets He had met Peter
Devils Motorcycle Club, Port Pirie - Pursued 2007 Newcastle Hotel, Port Pirie - Introduced Sexual Targeting Shaun Steele - Refer to file 2008 - 2009 Shaun Steele Sexual Targeting Affiliated The Hells Angels, Adelaide - refer to 2018 Sexual Targeting Vincent Bulone / David Bradley Paul Gardner - half
male 0. , male 0 female McDiarmid McDiarmid Darren James McDiarmid )( Darren James McDiarmid Fathe
within 14 days. 190.90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE From: Steele, Shaun Client ID: RA Aughey & Associates Pty Ltd PO Box 164 PORT PIRIE SA 5540 Invoice Number: Amount Due: Amount Paid: Due Date: 9826 $210.00 08
s of age History ; Relationship Met and married Darren McDiarmid, Whyalla, SA - Married for 17 years pro
iginal PC System Tower Beige - Evidence of predatory be aviour to gain knowledge of business information of the targeted victim • "The stuff about Shaun" - •I think you guys just need more time together - Evidence Adam/ Epstein and Maxwell had knowledge of the 2007-2009 Conspired Sexual Targeting of
r i t-te-FT sAgoTAC,6 Of McDiarmid Woodcraft Darren & Jacqueline McDiarmid Prepared April 2003 EFTA
adyto move again me town but different part So been packing again really sucks but its necessary as II Smaller place, less rent and in twin more. Shaun recons Fm a city girl and like being around the middle of town better_ said yeah, -/to the shops, loll Hes a real country boy, loves bush camping
S ..h I Myles Pearce (Port Pixie) 131 Ellen Street Port Pine SA 5540 Telephone: Facsimi Email VVebsite: www.century2 I .com.au/portpirie Dear Darren and Jacqueline, RE: * 7 Ma 2002 It's hard to believe that 9 months have gone by since the settlement of your new home and we are writing to see i
within 14 days. 190.90 19.10 $210.00 Retain this portion for your records - mail remittance advice with payment REMITTANCE ADVICE From: Steele, Shaun Client ID: RA Aughey & Associates Pty Ltd PO Box 164 PORT PIRIE SA 5540 Invoice Number: Amount Due: Amount Paid: Due Date: 9826 $210.00 08
Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspicio
ause we car BAck on the subject week but its across the are tough right now. So what else have you been doing to keep busy other than The stuff Shaun, what mum said, I think maybe you guys just need more time but you know that and I think y -response _ the the thought of marrying anyone Y
Entities connected to both Darren Indyke and Shaun

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
John Brennan
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION