8
Total Mentions
8
Documents
60
Connected Entities
Person referenced in documents
EFTA00266528
ERTIFICATE OF DIVORCE IN THE FEDERAL MAGISTRATES COURT OF AUSTRALIA AT ADELAIDE In the marriage between: DARKEN JAMES MCDIARMID (Husband) and JACQUELINE CAROL MCDIARMID (Wife) File No. (P)ADC2040/2008 In relation to the marriage solemnised on the twentieth day of March 1996 I certify that the divorce or
EFTA00267140
details Sender's full name & residential address IMT reference number M01114TS001066-01 Foreign Currency Amount Exchange Rate AUD Amount Fee JACQUELINE CAROL PEARCE Section 3 - Beneficiary details Beneficiary's full name & residential address AUSTIN MACAULEY PUBLISHERS CGC-33.01 25 CANARY WHARF LONDON
EFTA00267264
hISTRAT.7" Certificate of Registration of .au Domain Name This is to certify that jmonequicfashion.com.au was on 21-Aug-12 registered to PEARCE. JACQUELINE CAROL ABN //6634/16'.4 for a penod of two years. subject to the terms and conditions of the domain name licence and according to .au Domain Administration
EFTA00268192
st 2008 EFTA00268202 Oe-FP,c7c) tot.) e ivtt:N; N e--T R recLocatoN1 Date : 18/03/2016 Time : USerid: • Entity Type : CUSTOMER PEARCE,JACQUELINE CAROL Date Notation Text Page : 37 HoCSE tSe L E View : ALL PEARCE, JACQUELINE: END LEASE FOLLOWUP CLOSED - NON RESPONSE 28/05/2009 11:40:30 ZANWHI
EFTA00268792
68810 Le--6,19-t AID ,per iFi_ r Legal Services Commission SOUTH AUSTRALIA Our reference: ailleillAKS Tolophone; Dale: 7 September 2015 MS JACQUELINE CAROL PEARCE Dear Ms Pearce, INQOcAJSTS . A ABN: 90 731 571 498 759 Gawlor Place ADELAIDE SA 5000 Postal Address: GPO Box 1718 ADELAIDE SA 5001 1
EFTA00268812
15/5/12 Date : 18/03/2016 Page : 23 Time : 13:05:44 Q AD\4:, Userid: E.) cezice- : s A cAr - scale reANTrAc-r- Entity Type : CUSTOMER : PEARCE,JACQUELINE CAROL for 1/440,5 — R_ENTAc- PA yriONIS > C PEAT I W-4 f r e.A.ro tele- r.5- Nakexe.,400DERINCI Notation ,Taaa---- Haovf2ILAv75 Pe_cAl ESTATE NATAL"
EFTA00268995
" 'rtAL- EFTA00268996 -29 (o s1 9°09 IBA Lt./1ORAt RDA r, Pcfl ni,z(c._-- Date : 18/03/2016 Time :MI Userid: Entity Type : CUSTOMER : PEARCE, JACQUELINE CAROL Date Notation Text Page : 36 View : ALL 30/03/2010 02:02:03 OPSP PEARCE, JACQUELINE: NEW LEASE FOLLOWUP CLOSED - NON RESPONSE 21/05/2010 09:02:
EFTA00268891
OPSP RML ARRANGEMENT *ACCOUNT STATUS HAS BEEN CHANGED TO PAID CLOSED. 3/104/20-2 21:52:41 OPSP RML ARRANGEMENT SAVED ACCOUNT ID: ACCOUNT NAME: JACQUELINE CAROL PEARCE ACCOUNT NUMBER ACCOUNT NUMBER CLIENT: 23/04/2012 21:52:41 OPSP RML ARRANGEMENT FILE ON HOLD PENDING FURTHER PAYMENT(S) 23/04/2072 21:52:
South Australia
LocationState in Australia
Kadina
OrganizationEntity referenced in documents
Adelaide
LocationCapital city of South Australia
Port Pirie
LocationCity in South Australia
Centrelink
PersonNER artifact: Centrelink is an Australian government agency, not a person

Melbourne
LocationCapital city of Victoria, Australia

Shaun
PersonAmbiguous first name reference in Epstein documents
the Housing SA
OrganizationOrganization referenced in documents

Yorke
PersonGeographic reference to Yorke Peninsula, South Australia (misclassified as PERSON)
Jacqueline
PersonAmbiguous first name - refers to multiple people in Epstein documents
Danni
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Port Augusta
LocationCity in Australia

Sydney
LocationCapital city of New South Wales, Australia
Leon Black
PersonAmerican billionaire businessman (born 1951)
Jacqueline Pearce
PersonPerson referenced in documents
Michael Fetherstonhaugh
PersonPerson referenced in documents
Yorke Peninsula
LocationLocation referenced in documents
Roger Kirchner
PersonPerson referenced in documents
The Specialist Medical Centre
OrganizationMedical center