3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
EFTA00262792
xma FORM 004 AUSTRALIA FORM 4 - BAIL AGREEMENT- Bail Act 1985, Section 6(2) Trans No: 000812217 Bail No : 11/X19941 AP No :111X19934 PART A I, CLINTON JAMES MCDIARMID ( 09/09/1993) of 7/96 Goode Rd Port Pirie SA S540 being charged with the following offencer '•""p s eoC CV ' ICJ'S ING icievi1/4m AGREE to be
EFTA00263748
neg FORM 004 AUSTRALIA FORM 4 - BAIL AGREEMENT- Bail Act 1985, Section 6(2) Trans No: 000812217 Bail No : 11/X19941 AP No :11/X19934 PART A 1, CLINTON JAMES MCDIARMID (D.O.B. 09/09/1993 ) of 7/96 Goode Rd Port Pixie SA 5540 being charged with the following offenen• PISSFI Oa. CPIOStr4C N-ksf1/41M AGREE to be p
EFTA00265247
R FORM 004 Trans No: 000812217 Bail No : 11/X19941 AUSTRALIA AP No : 11/1C 19934 FORMA - BAIL AGREEMENT- Ball Act 1985, Section 6(2) PART A 1, CLINTON JAMES MCDIARMID (D.O.B. ) of the following offence°. PvS.Ser OCT ceos k being charged with AGREE to be presentabY0 -s nre•.! . ..„SITTING AT PORT PIRIE at COURT
Adelaide
LocationCapital city of South Australia
Tax Department - Audit - Resulting
OrganizationOrganization referenced in documents
Motive - Intellectual Property Theft
OrganizationOrganization referenced in documents
Regency Park
LocationLocation referenced in documents
Politian
LocationLocation referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Telstra
OrganizationTelecommunications company predominantly serving Australian customers

New York
LocationMost populous city in the United States
the Southern District
LocationFederal judicial district in New York City
South Australia
LocationState in Australia
Michael Fetherstonhaugh
PersonPerson referenced in documents
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person
Jarrad Davies
PersonPerson referenced in documents
Plus Health Care Centre
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Australian Government
OrganizationAustralian federal government

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)