EFTA00264940.pdf
dataset_9 pdf 13.0 MB • Feb 3, 2026 • 55 pages
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5.022/22, 1:31 PM EAN - sex NBest. RIN A \nit tkcl A
Jeffrey Epstein- S la A M'etZt.CAt
Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with November 30, 2018.
her, and paid her $200 immediately afterward.59-0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.1.12_93 These and several similar lawsuits were dismisced.11,-3°1
All other lawsuits have been settled by Epstein out of court.fAU Epstein made many out-of-court
settlements with alleged victims.(13°)
Victims' rights: Jane Does v. United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and
Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the U.S.
Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.() The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.WW The allegations against Dershowitz were stricken by the judge and
eliminated from the case because he said they were outside the intent of the suit to re-open the
plea agreement.Ead1351 A document filed in court alleges that Epstein ran a "sexual abuse ring",
and lent underage girls to "prominent American politicians, powerful business executives, foreign
presidents, a well-known prime minister, and other world leaders".WN
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.(-37-1 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government; the judge ordered that allegation to be struck from the record.(134] Judge
Marra made no ruling as to whether claims by Roberts are true or false. Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court.0,3§41
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only the two Florida
offenses. The judge left open what the possible remedy could be.J~-39)
Virginia Giuffre v. Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims : Where are they now? The
Rights Act lawsuit,114-13-1 Virginia Giuffre (then known as biggest players in She Jeffrey
Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein case (https://www.youtube.c i
she had been sexually trafficked by Epstein and Ghislaine orp/watch?v=yEjn6rcJgsl)
Maxwell for their own,nse and for use by several others, Perversion of Justice, The Miami
including Prince AndrewtWl and retired Harvard Law Herald, November 29, 2018.
professor Alan Dershowitz$)1-1i4~1 Giuffre also claimed that
Epstein, Maxwell and others had physically and sexually
abused her.f-'43-1 She alleged that the FBI may have been involved in a cover-up.DM) She said she
had served as Epstein's sex slave from 1999 to 2002, and had recruited other underage girls.145]
Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took
legal action over the allegationsPe4a 4 §1 Giuffre filed a defamation suit against Dershowitz,
EFTA00264940
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5/18/22. 3:52 PM
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Jefffely Epstern -Wildpedia
Epstein attended local public schools, first attending Public School 188, and then Mark
Twain
Junior Huh School nearby.ra-63 In 1967, Epstein attended the National Music
Camp at the
Interlochen &liter -for the Arts,-21 He began playing the piano when he was five.W. He graduated
in 1969 from Lafayette High School at age 16, having skipped two gades.E$21-
13-?1Later that year, he
attended classes at Cooper Union until he changed colleges in 1971.M
From September 1971, he
attended the Courant Institute of Mathematical Sciences at New York
Universitx, but left without
receiving a degree in June 1974.L3.1aill
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens
at the
Dalton School -on the Upper East Side of Manhattami,3n[331 Donald Barr, who served as the
headmaster until June 1974,-5 41Ui[361 was known to have made several unconven
tional
recruitments at the time, although it is unclear whether he had a direct role in
hiring
EpsteinPal[371W.1 Three months after Barr's departure, Epstein began to teach at the school,
despite his lack of credentials.13-§1 Epstein allegedly showed inappropriate behavior toward
underage students at the timeS3a371 He became acquainted with Alan Greenberg, the chief
executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.451 In June 1976, after Epstein was
dismissed from Dalton for "poor performance",NOME491 Greenberg offered him a job at Bear
Stearns.L121a1-1
Banking
Epstein joined Bear Stearns in 1976 as a low-level junior assistant to a floor trader.[4z1 He swiftly
moved up to become an options trader, working in the special products division, and then advised
the bank's wealthiest clients, such as Seagram president Edgar_ Bronfman, on tax mitigation
strategies-Lagoa-441 Jimr_ny Clyne, the bank's later chief executive officer, praised Epstein's skill
with wealthy clients and complex products. In 1980, four years after joining Bear Stearns, Epstein
became a limited partnerf423
In 1981, he was asked to leave Bear Stearns for, according to his sworn testimony, being guilty of a
"Reg D violation"-MMEM Even though Epstein departed abruptly, he remained close to Cayne
and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.142-1
Financial consulting
In August 1981, Epstein. founded his own consulting firm, Intercontinental Assets Group Inc.
(IAG),L4-6-1 which assisted clients in recovering stolen money from fraudulent brokers and
lawyers.132) Epstein described his work at this time as being a high-level bounty hunter. He told
friends that he worked sometimes as a consultant for governments and the very wealthy to recover
11
4/ embezzled funds, while at other times he worked for clients who had embezzled funds.f3A1471
k)anish actress and heiress Ana Obregon was one such wealthy client, whom Epstein helped in
1982 to recover her father's millions in lost investments, which had disappeared when Drysdale
Government Securities collapsed because of fraud.fO1
EFTA00264941
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5/19/22, 3:52 USTet
Liquid Funding was initially 4o percent owned by Bear Stearns. Through the help of the credit
ratiN_agpncies — Standard & Poor's, Fitch Ratings and Mogthies Investors Service — the new
bundled securities were ifilefobe dreataini:companies soiliat they got a gold-plated AAA rating.
The implosion of such complex securities, because of their inaccurate ratings, led to the collapse of
Bear Stearns in March 2008 and. set in motion the financial crisis of 2007-2008 and the
subsequent Great incession:if Liquid Funding were left holding large amounts of such securities
as collateral, it could have lost large amounts of money.IMItl
Investments
Hedge funds
Between 2002 and 2005, Epstein invested $8o million in the D.B. Zwirn Special Opportunities
8L691 In November 2006, Epstein
Fund, a hedge fund that invested in. illiquid debt securities.~
attempted to redeem his investment after he was informed of accounting irregularities in the
fund.LW] By this time, his investment had grown to $14o million. The D.B. Zwirn fund refused to
redeem the investment. Hedge funds that invest in illiquid securities typically have years-long
"lockups" on their capital for all investors and require redemption requests to be made in writing
60 to 90 days in advance.E61 13 The fund was closed in 2008, and its remaining assets of
approximately $2 billion, including Epstein's investment, were transferred to Fortress Investment
Group when that firm bought the assets in 2009.E683(691 Epstein later went to arbitration with
Imown.(681
Fortress over his redemption attempt. The outcome of that arbitration is not publicly
acotc, :2c04 Teterr
Met->‘ceL C5)SttCiESS the federal oast 3C-EP-«,S 5eKLict (-
In August 2006, Epstein, a month after taOO17
eir-r-te ll
investigation of him began,[7:4 invested $57 million in the Bear 1
Stearns High-Grade Structured Credit Strategies Enhanced
Leverage hedge funcl.[68E721 This fund was highly leveraged in
mortgage-backed collateralized debt obligations (CDOs).L7-- - tin •• .. A
14/
On April 18, 2007, an investor in the fund, who had • •
!'!* :• T
$57 million invested, discussed redeeming his investment.NS) The government began negotiation
At this time, the fund had a leverage ratio of 3.7:1, which meant with Epstein for a plea agreement in
for every dollar invested there were seventeen dollars of mid-2007, as the hedge fund began
borrowed funds; therefore, the redemption of this investment to collapse.
would have been equivalent to removing $1 billion from the
thinly traded CDO marked-Willie selling of CDO assets to
meet the redemptions that month began a repricing process
of the
and. general freeze in the CDO market. The repricing of the CDO assets caused the collapse
20.08. It is
fund three months later in July, and the eventual collapse of Bear Stearns in March
his-.123317-?1
likely Epstein lost most of this investment, but it is not known how much was
begun to negotiate a
By the time that the Bear Stearns fund began to fail in May 2007, Epstein had
for sex with minors.[68lIZI1
plea deal with the U.S. Attorney's Office concerning imminent charges
in Miami, Alexander Acosta,
In August 2007, a month after the fund collapsed, the U.S. attorney
Acosta brokered a lenient deal.
entered into direct disciissions about the plea agreement )
nt officials, who told him that
according to him, because he had been ordered by higjier governme
Epstein was an individual of importance to the government al As part of the negotiations,
information" to the Florida federal
according to the Miami Herald, Epstein provided "unspecified
unnamed key witness for the New
prosecutors for amore lenient sentence and was supposedly an
case against the two managers
York federal prosecutors in their unsuccessful June 2008 criminal
EFTA00264942
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EFTA00264945
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A Service for M. _dice!. Professionals
PO Box 432 , Pori Pirie SA 5540
Ph 0439158735
3/12/10
MEDICAL STATISTICAL OVERVIEW STUDY
SURVEY FORM
Please complete all questions and return the form in the self addressed envelope by
30/12/10 . Thank you for your support and participation in this important medical study.
Please mark boxes with an x.
If you answered NO to question 1, please answer questions 6 -13 only.
Please specify occupation: O General practitioner O Manager ID Director
Q.1 Do you currently have visiting specialists, e.g Dermatologists, consulting from
within your centre?
❑ Yes Lje, No LJ Unsure
Q.2 What specialists do you currently have visiting and consulting from within your
centre?
O Dermatologist O Allergist O Immunologist
O Dietician O Sports Therapist
O Other, please specify :
Q.3 How often do the specialist/s consult within your centre?
D Every 6 weeks O Every 8 weeks O Every 12 weeks
O Other, please specify :
Q.4 In which Regions or Medical Centres do you currently refer your patients to, in
order to receive consultations and treatments for specialists services?
O Regional hospital ❑ Regional Medical Surgery ' s
O Private Practices O Metropolitan Specialists
O Surgery currently employed at
Please Specify :
Pg 1
EFTA00264948
NONIDopi...,
O-IARPCTER OF THe.- I
VICReL - ETHICS - Pn 'No Pue-,5
Roman Pizza Bar
Kadina SA 5554
CONFIDENTIAL
13th September 2020
RE: Daniel Akkari
Employment Termination
Dear Daniel Akkari, Roman Pizza Bar, Kadina,
I am informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the
13th September 2020 due to the reasons of you personally informing me of your involvement
with criminal activity.
As you can appreciate I am a Professional author under contract with Austin Macauley
Publishers, London and a owner of a registered company JC INNOVATIONS and have a
Professional reputation to protect and uphold and do not wish to be associated with any
individuals involved in criminal activity.
I will inform Centrelink of this decision to terminate my employment dated 13th September
2020.
Dated: 13th September 2020
EFTA00264949
JC INNOVATIONS
Roman Pizza Bar ABN
Kadina SA S554
11th September 2020
Dear Daniel and Michael,
I have discussed the business proposal of the registered business of JC INNOVATIONS, Snack Shack
with my lawyer and accountant regarding the proposal of a business merger between Roman Pizza
at
Bar and JC INNOVATIONS, Snack Shack, and have unfortunately been advised to decline the offer
this stage.
of JC
I have been advised by my lawyer to inform you that the Snack Shack is a registered business
informed
INNOVATIONS and under a legal contract of a NDA for business advice and as written and
Confidential
on the business merger proposal between Roman Pizza Bar and JC INNOVATIONS is of a
for
nature and therefore to instruct you to destroy all copies of the business design and concepts
legal purposes, concerning the registered business Snack Shack.
between Roman
I would like to thank you for the opportunity and offer of the proposed partnership
Pizza Bar and JC INNOVATIONS and wish you all the best with your future endeavours.
Kind Regards
Director: JC INNOVATIONS
EFTA00264950
COMMONWEALTH t OFAUMMAUA
YS
zie
cG rtarriage
ToAct1%!
Oertlicate
ithisica Somilta trfiereal
having authority undet the Marriage Act 1%1 to j9 emnizg, marriages, hereby ;certify that I have this day at
t91 "r ail 1 •
.4a- ause ., •••••••••
250 Warn.
duly solemnized marriage in accordance with the provisions of that Act
Darren James McDIARMID
between
Co ol
and
in the presence of thb undersigned witnesses.
DATED this 30th day of March I 19 96
BRIDE R00
Signature of Andes Signature of
to the Marriage Witnesses
C.Ritkis.
BRIDE
#
EFTA00264951
RESTRA I ti I NCt ORDER AGPON 5 -1 EX HLSeAND o2 GCS
Form 40 3609754:2
DOMESTIC VIOLENCE RESTRAINING
ORDER and SUMMONS Court Use
MAGISTRATES COURT OF SOUTH AUSTRALIA
www.courts.sa.gov.au
Domestic Violence Act, .1994 - Section 9(2) date flied
Presiding Omen 197
Brief Id 08/1C47303
THIS DOCUMENT MUST BE SERVED ON THE DEFENDANT PERSONALLY
Registry PORT PIRIE File No MCPIR-08-567
Registry Address 20 Main Road, PORT FIRM, SA 5540
(08) 8638 4901 (08) 8638 4902 enquiry@courts.sa.gov.au
telephone facsimile email
Complainant
Name POLICE 08/K47303
Address Complainant's reference
telephone facsimile email
Date order made: 4th day of April, 2008
The Court has heard an application in your absence and is satisfied that there is a reasonable apprehension
that you may, unless restrained, commit domestic violence and has made an order against y
"vu's.
Order made: ficv
11. :5)
The defendant is restrained in the following terms: 'es •
Ntin.•
1. For the purpose of this ord protected person" means the following person or anrone or more of the
following people:
2. Subject to any order or direction of the Family Court of Australia or any agreement between the parties as
to contact with the children of the relationship:- until further order.
3. efendant, Darren James McDiarmid, is not to contact or communicate in any manner with Jaqueline
McDiarmid, save and except for the purpose of arranging access to the children of the relationship
and those arrangements are to be made by telephone.
4. The defendant is not to attend at or remain within 100 metres radius of any premises at which she may
from time to time reside.
AND FURTHER, the following supplementary firearms orders are made pursuant to the provisions of Section
10 of the Domestic Violence Act.
The order prohibiting the defendant from possessing a firearm in the course of his or her employment lapses.
That a member of the police force is authorised to enter any premises in which any firearm in your possession
is suspected to be and to search for and take possession of any such firearm.
That you be disqualified from holding or obtaining a licence or permit to be in possession of a firearm.
oc2039 4/4/2009 la51Spm
EFTA00264952
SEPARATEni 9o0 -1 - OWORce •S009
CERTIFICATE OF DIVORCE
IN THE FEDERAL MAGISTRATES COURT File No. (P)ADC2040/2008
OF AUSTRALIA
AT ADELAIDE
In the marriage between:
DARREN JAMES MCDIARMID (Husband)
and
1 (Wife)
In relation to the marriage solemnised on the twentieth day of March 1996 I certify that the
divorce order made by the Court on the twenty-seventh day of January 2009 takes effect from
the twenty-eighth day of February 2009.
NOTES:
1. If a party to the marriage proposes to make any application to the Court as to property
or as to the maintenance of that party such application must be made within 12 months
of the divorce order taking effect. After that time such an application cannot be made
without first obtaining the leave of the Court to do so.
2. Dissolution of marriage may revoke, or otherwise affect the operation of, the Will of a
party. Parties should seek legal advice about their position under the law of the State or
Territory concerned.
EFTA00264953
H 0 RAL S - RC- LACUCAJ5t1 I P5 - 1)CFACC) ape%
Page 112 of 116
r
RESIDENTIAL TENANCY
' .Reel Fstate
AGREEMENT
of South Australia
Terms anc Condftions
APPROVED BY THE REAL ESTATE INSTITUTE OF SOUTH AUSTRALIA INCORPORATED
FOR THE EXCLUSIVE USE OF REISA MEMBERS
EXECUTED AS AN AGREEMENT
Dated this day of
The Tenant(s) acknowledge receipt of:
„Ad" Information Brochure (Residential Tenancies Act 1995) ❑ puction
ir Manuals (Number _____)
--frispection Sheet (2 copies) i /OS( Additional Conditions Annexure
❑ Strata Articles ti Statutory Notice for Short Term Tenancy
p Co imunity Title By-laws J2---A copy of this Agreement
tP/keys (Number / ❑ Other
0 Remote control devices (Number ❑ Other
Signed by the Tenant(s): Signed by the Tenant(s):
Name: 4,0(n, kai.. HAMM__ Name:_-__._
Signed by the Tenant(s Signed by the Tenant(s):
Name:__Stiks.._,Ni _S7 fELJ Name:
Sinned by or on behalf of the Landlord
13-A-gent as authorised 0 Landlord
NOTE:
1. REISA recommends that you should not sign any document unless you are satisfied that you understand its terms.
2. Use of this Agreement by a non-member of REISA is a breach of Copyright
NOTE: ALL PARTIES SHOULD INITIAL ALL PAGES
EFTA00264954
iM 0 RA c.S (R.Gc-frvr e rEFAc T c aoig
BLIGHTS REAL ESTATE PTY LTD - PROFESSIONALS
105 Florence Street
Port Pine SA 5540
MN: Phone: 08 8632 1244 Fax: 08 8633 0579
1001 Ver 02.04.2053
blightsewestnetcom.au www.professionals.com.au
TAX INVOICE
ReinT pelkr) -to (271it 'goa)
Bowen FOR 11 MEAOOv4 CRESeaT
Re LOC -A-TE (a3 i 't lac`a)
To: David Johnson &
Property Owners: Tracey Heimers
Re Property at
Inv No Due Date Account For Period Amount Invoiced Amount Paid Balance Due BST Amount
Previously Invoiced Charges
3322 30/1112012 WR 223.56 0.00 223.56 0.00
: Reading: 144114 Period: 15/082012 - 27111/2012
3323 27/11/2012 RE 382.86 140.00 242.86 0.00
. Rent Tot7/11/2012)
Previously Invoiced Charges 606.42 140.00 466.42 0.00
606.42 140.00 466.42 0.00
,a b
Pkif C
Please return this portion with your payment
Re Property at 44 BATTY STREET PORT PIRIE
From: David Johnson & Issued: 21/08/2013
HUMIII Ref No:
Tenancy:
1460
921
Total Amount Due $ 466.42
Being For:
WATER RATES
RENTAL
$
$
223.56
242.86
(30
Please pay within 14 days
EFTA00264955
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V I NICZN1- ESULA Nt-
Confirmation of electoral enrolment from the Australian Electoral Commission
Australian Electoral Commission
Wed 31/10/2018 12:56 PM
Dear Misfl
Thank you for enrolling to vote or updating your details.
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Regards Ike Professor Vincent Malone THE UNIVERSIT
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Delegate of the Electoral Commissioner school of AgrICUIIUM, Food and Wine
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The Miracle
EFTA00264958
Faith in Love
The tightly woven suppression of the attack that had bore the deep seeded wounds of displeasure, disgust
and dismay slowly began to ebb into the background of her fearful mind, as she embraced the moment
and took the handsome , delicately woven embrace into her arms and allowed him to take her to a place
that she had forbidden for years.
The delicate petals of the rose that were plucked decisively from the bud of the flower, dropped softly
through the warm air ofthe summers breeze, that flowed through the open bedroom window and
delicately fell upon the warm nakedness of her skin, reaching the length of her bareness, from shoulder to
the tips of her toes, in a sensual dance of his displayed sensual pleasures.
The petals of the delicate red rose that lay upon the length of her body fell to the soft mattress beneath her
as each sensual touch of his fingertips stroked the untouched nakedness of her flesh, evoking her desire.
One by one they fell as he slowly reached his face towards her lips and gently kissed her
passionately.
Slowly and gently he soothed her fears with each beautiful word that fell gracefully from his lips and
filled her mind with the calmness of which she had sought and craved.
His fingers a soft, soothing sensuality of trust stroked the delicate softness of her skin and played with the
thoughts that started to form within her mind, her freedom from the damaging entrapment of the attack, of
which she had suffered and kept locked within the confines of her suppression and celibacy.
The Mysterious Meeting
Intrigue
Faith in Love
The miracle —The love story
Jades true identity was never discovered and continues to remain a mystery until this day but her legacy
lives on. Her success is your success. Keep the faith.
EFTA00264959
4:(0t4t4e:Citet-15:4 5C- >"O/- \(- ABUSE- RING GRoor...ffiCi c t
s t i two STE_E
2007 MEDICAL BUSINESS PLAN - SOURCE OF FUNDING / HOUSE SALE IN
PROGRESS - SEXUAL TARGETING / EMOTIONAL DESTRUCTION / SEGREGATION
OF THE FAMILY - SUSPECTED GROOMING / GOVERNMENT INTENTION -
• PROSTITUTION
SHAUN STEELE - QUEENSLAND - ADELAIDE - 2007- 2009 - Employed in the Mining
Industry
PH :I
- Residing / Marital home - On the market for sale in progress -
Sources of Funding / Medical Business Plan
Introduced and encouraged into the relationship by Peter Bannister who had pursued me at
the Newcastle Hotel, Port Pirie .
Informed by Peter Bannister that Shaun Steele did not do drugs, was not involved in illegal
activity, would treat me like a queen and protect me from my ex husband, Darren
McDiarmid / restraining order / domestic violence.
Shaun Steele had been kicked out of his home at -living on the streets
He had met Peter Bannister at this time who had taken Shaun Steele into his home and had
become close friends from that point on.
PATTERN OF CONDUCT / BEHAVIOUR
Portrayed himself as a relationship / Defacto relationship -
• G
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Document Metadata
- Document ID
- 263363b5-8276-44f1-b827-3c06d08d91d5
- Storage Key
- dataset_9/EFTA00264940.pdf
- Content Hash
- 98596750a12e49187f9b175bf082c4db
- Created
- Feb 3, 2026