6
Total Mentions
6
Documents
209
Connected Entities
Surname or name fragment in documents
EFTA00264168
r, home screen of his mobile phone, the new girlfriend had s i *mi features to my daughter Dana who resides in Melbourne, Victoria with her father McDiarmid. Jonnie Weston showed me a photograph on his mobile phone of Jonnie Depp (celebrity) in a Children's Cancer Ward hospital. - Refer to Key Words / Re
EFTA00265175
before Federal Magistrate Lindsay. Mr Alevizos appeared on the writer's behalf. You were present and there was no appearance by or on behalf of Mr McDiarmid. As Mr McDiarmid did not attend at the Court Final Orders have been'tztade in favour of your+ Application4Please find enclosed a copy of the Orders
EFTA00268040
al Business Plan, commencing 2006 while still married to Darren McDiarmid and residing in French Street, Port Pirie and still under her married name McDiarmid following the marriage separation in 30th March 2007. Documented evidence the business development of the targeted victim the Medical Business Plan
EFTA00268412
cDiarmid, 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 targeted v
EFTA00269036
c surgery at the Wallaroo Hospital in the year 2001. My name is although at the time of the surgery I was married and was under my married name of McDiarmid. At that time when I had the first consultation with you we discussed that you would be willing to do the surgery on the basis that I would allow y
EFTA00262811_sub_002 - EFTA00262811_200
ess Plan to deplete the source of business funding - Legal court proceedings of Property Settlement • Darren McDiarmid • Jacqueline Pearce (nee: McDiarmid, marriage name) - Targeted victim Previous Illegal conduct of a lawyer prior to 2015-2016 Illegal conduct of a lawyer, Heidi Salvemini, Westside la

Queensland
LocationState of Australia
Kadina
OrganizationEntity referenced in documents

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

Georgina Chapman
PersonEnglish fashion designer and actress
Roger Gardner
PersonPerson referenced in documents
Belinda Moyes
PersonPerson referenced in documents

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

Julie K. Brown
PersonAmerican journalist
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Melbourne
LocationCapital city of Victoria, Australia
Terrace
OrganizationOrganization referenced in documents

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Port Pirie
LocationCity in South Australia
South Australia
LocationState in Australia
Adelaide
LocationCapital city of South Australia

Shaun
PersonAmbiguous first name reference in Epstein documents
Julia Gillard
PersonFormer Australian Prime Minister, referenced in Epstein-related media documents
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person