3
Shared Docs
3
Same-Page
5 / 3
Mentions
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
children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage IC Fraudule
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
children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage IC Fraudule
Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspicio
children Had stated that he had numerous shipping containers in various locations within Queensland stated one of the locations were his ex partner Tanya - Paul Gardner was involved in Real Estate not import / export industry - In question, What was he transporting in shipping Containers Refer to Stage 1C Fraudule
Entities connected to both Darren Indyke and Tanya - Paul Gardner

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
United States
LOCATION
Joe Biden
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Steve Bannon
PERSON
Vicky Ward
PERSONChristopher Steele
PERSON
Mobile
LOCATION