Epstein Secrets

ge in accordance with the provisions of that Act Darren James McDIARMID Co ol in the presence of thb un

y involving her brothers and involvement herself Refer to Stage 1C Fraudulent Activity Real estate / Created debt / LJ Hooker / Lavis Real Estate - Phil Lavis, Natalie McMahon, Port Pink - Natalie is daughter of McMahons Corporation / Involvement Reece Smith made sexual advances. I refused his advances an

child from the mother to reside with the father, Darren McDiarmid, Melbourne, Victoria Restraining Order

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 /

JAMESTOWN 7 Irvine Street (PO Box 171) Jamestown SA 5491 t: EFTA00266755 IWATIffl REAL ESTATE .4, 3rd July 2007 ,4c D & J McDiarmid 4 Dear Darren and Jacki ABN 87 100 064 64 Phone: 162 Ellen Street www.lavisreales Phil Lavis MREI anager IR AL ESTATE Mobile Office: Fax: 162 Ellen Str

WATIffl REAL ESTATE .4, 3rd July 2007 ,4c D & J McDiarmid 4 Dear Darren and Jacki ABN 87 100 064 64 Phone: 162 Ellen Street www.lavisreales Phil Lavis MREI anager IR AL ESTATE Mobile Office: Fax: 162 Ellen Street, Port Pirie SA 5540 lavicrealestate.coM.au Email: Thankyou for selecting Lavi

Kelly Morgan - Brooke Kennedy • Unrepresented - Darren McDiarmid, Epping, Victoria • Credit card payme

nger available or could be derived from this source of funding. The involvement of the sale of the house consisted of Lavis Real Estate, Port Pirie, Phil Lavis and Wardle Co. Real Estate, Port Pirie. In the following circumstances involving Lavis Real Estate, Port Pirie, Phil Lavis, Sally Lee and Natalie

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

to discuss any matter regarding the sale or any thing in relation to your Real Estate needs please feel free to contact me at any time. Regards 4 Phil Lavis 4 MANAGER Ph 0407397079 all hours 1 1 11111 1 REISA EFTA00268195 HCC)5E SBLE i\j()I\-IES Page I of 8 a n APPROVED BY 771E REAL ESTATE INS

Darren McDiarmid, 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

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

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

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