15
Total Mentions
15
Documents
296
Connected Entities
Person referenced in documents
EFTA00263223
aid this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom I
EFTA00263191
said this within a sexual conversation. Pad had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent you?" Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom I
EFTA00263348
aid this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : :sant you?" Paul Gardner's reply : ft;' - pointing towards the ceiling within his bedroom I had not
EFTA00263462
aid this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : " Paul Gardner's reply : "'Ss - pointing towards the ceiling within his bedroom I had not understoo
EFTA00263693
aid this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent Ton?" Paul Gardner's reply : "The;; cad" - pointing towards the ceiling within his bedroom
EFTA00263778
id this within a sexual conversation. Paul had never been introduced to any daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / et husband Question I asked suspiciously : "Who sent your Paul Gardner's reply : "Thy Cid" - pointing towards the ceiling within his bedroom I h
EFTA00263992
aid this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : : • •c. Paul Gardner's reply : - pointing towards the ceiling within his bedroom I had not understo
EFTA00266692
ulnerability of mother and siblings Endangerment of the Child / Minor - Forced Segregation of the child from the mother to reside with the father, Darren McDiarmid, Melbourne, Victoria Restraining Order 2008 - Domestic Violence INVOLVEMENT: Police Charges / involvement - Conspiring with a police officer to re
EFTA00268093
ims major business development in the Medical Industry, The Medical Business Plan development, development commencing 2006 while in the marriage of Darren McDiarmid, the father of her 4 children, and residing in Port Pirie, .resulting in Intellectual Property Theft in the South Australian Governments possession,
EFTA00268412
al Business Plan, The Specialist Medical Centre Commencement : 2006 - 109 French Street, Port Pirie - targeted victim was still in the marriage to Darren McDiarmid during the commencement of the business development until 30th March 2007 Pg 2-9 ; Documented evidence of 2006 continual development of the targeted
EFTA00268677
aid this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Wise sant you?" Paul Gardner's reply : "They did" - pointing towards the ceiling within his bedroom
EFTA00268846
have been targeted and are suffering the effects of that targeting and that the details of their comings and goings from their fathers in Melbourne, Darren McDiarmid be investigated and their father Informed of this case and threats as I do believe our children are in endangerment of sexual attack or abduction.
EFTA00269384
, the daughter Jacqueline Pearce - Detail written in the details of the documented evidence "Dr Harries" and due to the abusive husband at the time Darren McDiarmid forbid- ding her to associate with the doctor due to his obsessive jealousy of the doctor EFTA00269407 associating with his wife and being suspici
EFTA00270362
aid this within a sexual conversation. Paul had never been introduced to my daughter who resided in Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspiciously : "Who sent you?" Paul reply : "They did" - pointing towards the ceiling within his bedroom I had not
EFTA00262811_sub_001 - EFTA00262811_100
Credit Card debts created by ANZ and Commonwealth Bank Banking Institutions involving the house sale funds of 9 French Street, Port Pirie / Home of Darren McDiarmid and Jacqueline McDiarmid sold in 8th August 2008 - Boylan Trust Fund - Settlement Court Proceedings. 2008 Depleting Business Funding - House sale
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Melbourne
LocationCapital city of Victoria, Australia

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Queensland
LocationState of Australia

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Port Germain
LocationLocation referenced in documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
Christopher Steele
PersonFormer British intelligence officer
Sharon Bowman
PersonPerson referenced in documents
Port Pirie
LocationCity in South Australia
Leon Black
PersonAmerican billionaire businessman (born 1951)
Kadina
OrganizationEntity referenced in documents
Roger Gardner
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Adelaide
LocationCapital city of South Australia

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

New York
LocationMost populous city in the United States
Shaun Steele
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit