Document Mentions (4 shared documents)

EFTA00263917

4 mentions1 same-page

Page ?Same page

r US$4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.12] In April 2016, the property was sold for US$15 million.(21 Following her personal and professional involvement with

Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.12] In April 2016, the

e of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.12] In April 20

m Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pixie • Hanna O'Neil - Port Pirie • 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record • 2014 Excessive alcohol allegation - Recorded on drivers licence -

EFTA00265337

2 mentions1 same-page

Page ?Same page

e like a queen and protect me from my ex husband, Darren McDiarmid / restraining order / domestic violenc

rom Premier/ Cabinet/ Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pirie • Hanna O'Neil - Port Pirie • 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record • 2014 Excessive alcohol allegation - Recorded on drivers licence -

EFTA00262811_sub_001 - EFTA00262811_100

2 mentions1 same-page

Page ?Same page

le funds of 9 French Street, Port Pirie / Home of Darren McDiarmid and Jacqueline McDiarmid sold in 8th A

om Premier / Cabinet / Direct email contact • Townsville CC Parking Fines - Queensland Police • Police Ombudsman • Peter O'Neil - Port Pine • Hanna O'Neil - Port Pirie • 2007 Excessive alcohol allegation - Kadina - Officer unknown - Court Record • 2014 Excessive alcohol allegation - Recorded on drivers licence -