Valikko
Etusivu Tilaa päivän jae Raamattu Raamatun haku Huomisen uutiset Opetukset Ensyklopedia Kirjat Veroparatiisit Epstein Files YouTube Visio Suomi Ohje

This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00263504

30 pages
Pages 21–30 / 30
Page 21 / 30
voumard 
lawyers 
Distribution Statement 
McDIARMID - MATRIMONIAL PROPERTY SETTLEMENT 
BY 
TO 
Boylan & Co Trust Account 
Lion Finance Pty Ltd - Buyers Edge GB Money debt 
1,575.40 
41,245.94 
— 
C oM PO RE 
- 
Pt9Re 
FR0QOc.:L.EP 
PEST 
TO 
Lion Finance Pty Ltd - Coles Myer Source Card debt 
2,800.00 
TO 
Commonwealth Bank - Bankcard debt 
10,992.79 
TO 
ANZ Banking Group Ltd - credit card debt 
11,000.00 
7,438.87 
7,438.88 - 
_ 
C> E-I3T 
c) 
r)' 
scfr
aece u 
TO 
Darren J McDiarmid - 50% share of netproceeds 
TO 
Jacqueline C McDiarmid -50% share of net proceeds 
_ t)1D 
\it": ciem A tvl' 
NO-rt ceS 
PGR DEBT FOR. 
C(imc-koNv;,e.eL...71--k cR 
rT c-AA Ck.1) 
$41,245.94 
$41,245.94 
1 O1- *R.E.,c.EWE bets•Ts 
~RGM crommtvwCfN-Tt-k OR 
C 
R.KDS 
F NALASED 
L.e.a)CT 
EFTA00263524
Page 22 / 30
Net Pool 
There is a net amount available for division of $12,022,42 which the parties have 
agreed to divide equally. 
BY CONSENT IT IS ORDERED 
BY WAY OF FINAL ORDER and in full and final satisfaction of all claims for property 
settlement by either party:-
1. 
That the Husband and the Wife do execute all such instruments as may be 
necessary to enable Boylan & Co Solicitors to make the following payments 
from funds held in the Boylan & Co Trust Account:-
IA (a) 
The sum of $11,529.15 to ANZ Mastercard number 
.4k (b) 
The sum of $10,992.79 to ANZ Mastercard Account number 
(c) 
The sum of $3,138.01 to Buyer's Edge GE Capital Finance Australia 
Account number 
(d) 
The sum of $3,317.63 to Coles Myer Source Mastercard Account 
number 
(e) 
,The sum of $¢,011,21_to the Trust Account of Voumard Lawyers for 
and on behalf of the Wife; 
(f) 
The sum of $6,011.21 to the Husband at 11 Lloyd Ayektue_ . 
ng 
Victoria 3076. 
).t 
14  
• 
2. 
The parties are hereby restrained and an injunction is, hereby gnipt 
..... -". 
restraining them each from pledging the credit of the other. 
EFTA00263525
Page 23 / 30
alf 09/04/2009 
12730 Federal Magistrates Court 
i'rNAL. (.4..ugr r1CORIrSC, 
etScse, . 
F -Iv‘- ‘ 
talc 
WANG t o oc a ;eau 
4 t>c, 
•?..Qt- 01 2.4 
f`r 
tvni;0( 
MS. 
L.._ dai04  
AP
n
e  
7\-e L':4 . 
—r -isvangeg 
f\n- 
—e4:.CS 
air 
- t -
-r 
 
 en 
. 
— 
48-Cgine r -S 
.......... 
.. 
_ 
_., '''N 
7 .Ne•••e- 
tiaa-
- Le00-- 
. — 
f or L.1,14.•-• 
ri
L--- c....*., _•••••.ic.-..--__ 
a) 
Prr.-/ '2_ 
C-e- e a) 71-- 
card 
Al 
L 4
S 
2_ 9 2_
 
 
) 
CA' s r""__a1
5 t .le r 
_M g )
e
_sr 0 
4;4 
1 
; 
 
_di   Cc'est_____ Da, -0_r 
--g—S, -31 al 
- Ca.:-
CbJe-4- 
Azzo I 
 
_arse.__e_re_____ 
f:.-T____s:a 
e•-• cr .- 
 _sarv-,Q ..., n
 fr-
e - es, 
 Qe_S  -.13.t.  • r
1 
 
 ista--a__ 
n iC 
Si 
c 
 
____1/2
-A,16 
EFTA00263526
Page 24 / 30
09i042009 
12:00 Itleni
• nagswateswaurt 
•
 
9- I . %oven... 
Wring
,  a O&M 
MOW 
aaPLIWI1 
.. 
-4 
. 
— 
4.71.  4, 
(0-...e5-4-€... 
• 
• 
d
At ...••=ata. 
. 
. 
• 
. 
. ,,L 
. 
• 
al 
I...er 
Sof 
' CI r 
. 
ANAL 
c o o_u-ntt e 
• 
i 
0%.43.) 
rn." 1 
i'l=ket• SY-a- 
it, • op••• 
a ft 
424 
•
I ' L.1  • e."•-r
 
ectirt4--.— 
*fttx-e- 
0..-e...,$ 
en,,,e..
^^ 
r 
r --17  
C.. - 
I 
ni-dalir: 
71,G
41 ...., Ota.,  ed ) 
tra 
49 
•
1S -:tc 
do 
e 3.e.' •00 %--.) Fc...• 
oil 
C.,2r..4..- 
I 
C hr i t;t-- ..01.' sr./ 
a• C 
nrcit:. 
Le., 
eNec r • C 
l'a 
4 ,.... es, 
tr 
1-4_ 
•
• 
I., cit 
4.,. ,,el) 
. 
• "r t., . 
-1, 
q ce..a. 
'94=a1  la- 
. 
C 
c Repti c tc)Ko -DE Kr 
k> Opt° rizcir • o. i 
ii..e.- • Cs,- 
. nC 
r 
$, .1 t -. s x1 . LS.
- P6t1-) 3krL • 
. i"e 
c 
d. 
-Ertel-
i 
• 
•.nifi
1)Sf.C.:bri CRFfif lo 
algtc,.. 
S. er. 
c=>4 4irri 
to  ell i. 
1- 
Lo 
....se 
Os ( t‘.... 
A .i.L .
IPPY-
• 
. 
. 
pet(c> 
9to-41 
^Tr 
s ,  
0  E--Lta 
. 
no 
'ales). 
-c• 
d 3 
- , , 
_r../
.. 
. 
.,. . • 
. 
• 
' 
• 
) 
/he 
.--).•-....., 
....L. 
3 
I-1 • -
V.---CaleS 
A.A ....f es- 
St. ..a 
Str_CP-rd 
. Pt C.• -p,._,• r  
. A j _, 
bcp., 
ca. 
• 
. 
.4 ., ../24 
EFTA00263527
Page 25 / 30
EFTA00263528
Page 26 / 30
Pik cegv 
CiNRS) DEBT 
$ RP? o Do 1OTPL* 
Mt r‘ l( r(f_ 
)0,‘„,i... • , 
%4 tKl l i L i\, 
C2CS 
II
t3C1 
POR-ft 63 
Sikrit NC. C Rapti- c ARt) DEBT E30 er\lc:a."13 
ONC-`, Q CREDIT CARDS - t•JO7 H AS air% ifrrer) 
4 Ke 
NiCRC.AN1 - FRAUDULENT be Brsir-Reontirrn- Pral V (1-7, 
500ove KetiAet31 
/ 
knt-Asenc,\ net 
• (..&„,„, 
cal 
71.4 
Li it 
kb' C 1.1 " 67 \je
 ' 
t 
cC 
t 
V4444=1, pisp_ 
e,. 
Lts  let" 
• 
L
45" 
t er c 
b 1ULC 
.:iint l,..<1•-•• 
• % 
4 ,47- 
" 
...N.... 
L-1 
o 
Vie-0 LCL 
,e) . 
I IN 
)y 
1‘.; 
z.-•• • 
t_.1 
ta:L'Ati‘a if. I 
,I 
-; 
(p) 
cv-srs--)e, 
I Pt F c:C.0 
If:\ 4(_-t0 \I -A •;.i 
s 
`)1 
93 
Ct• --:.. • L 
4,474' 4-1/4
C.) 
- 
S tt1/4. 
ri >0.7; 
c.••Lt t'i 
• %N.: w:-. 
tlhlui 
1) 4_,Lt 
i 
1kt Nict: 
re-*: t1tStkCt'
Et 't 
P 
r •Ci"-% TL 
‘12 
Or14.4 
-1-10050 SP/LC - 
BOSlNIE-55 FUNI D, n1 C( 
ME-DICA=16. -austNess PLAN) 
EFTA00263529
Page 27 / 30
kNit- •-; na.rt 
C 
 
‘1) tyleoll..4.AtCiOCti Cr Ct-tAkC4Cif 3Vti.11 Kult-te. 5 
: JAW= I ILP INN mint& 
Our ref km/mcd2008650/jlc 
CC r 
Your ref: 
*it neat<t_ s<4 osNt tt.t 
l 
7, )-(' 
ts: -1* - E,ciga 
C LotriiK.K. 
0,4 t I) 
CN C REtTb "1 
c t 1 QIY" 
I  May 2009
Mr DJ McDiarmid*... 
n Lloyd Avenue 
EPPING VIC 3076 
*  Dear Sir --V 
Re: 
Matrimonial Property Settlement 
We refer to previous correspondence in this matter. 
We note that this matter was finalised on 9 April 2009 and that Final Orders were sealed in t 
Federal Magistrates Court on that day. 
We confirm that we have received funds held in the Boylan & Co Trust Account in the sum 
$41,245.94. 
We are delighted to advise that after negotiations with the various credit providers of the (re( 
* 
card accounts we were able to negotiate payment below that which they had previolcit 
indicated was due *As a result the net share of th  
" 
proceeds for distribution w 
S  higher, resulting in a greater payment to both you and 
* 
c)it) tvtr.t QCc. et 
We therefore now enclose your 50%_ share of the net proceeds by way of a_trust cheque-in t 
)1_ sumo 
A38.871.rt finalisation of this matter;
 
 Ref-Et J ED 
We also enclose a distribution statement of funds for your records. 
Yours faithfully, 
VOUMARD LAWYERS 
per:-
sif KELLY MORGAN sak 
env 1. `Trust cheque $7,438.87 
2. Distribution statement 
EFTA00263530
Page 28 / 30
/*DID 1 )01 
REC-6/Ci C 
1/41)6 
It • a )  
COURT 
N/9 I-- fria°1\la
4.fricfrit:frirx.. (-1 Lt ii-hcc 
c cc fro n(ziick, oNc-f 
PLEASE REPLY TO: JAMESTOWN OFFICE 
Our ref km/mcd2008650/jlc 
Your ref: 
t-irst Heir OF sEn-rtefrieNT A-3 
"SS 
mot' eercatte LECAOL FEES 
c---HOR.CleC)  Lii•X)EIR 
-c-c-fic Rte - 
tg, aa it • ex.) 
Defterf N C Ott 
11%4
)(a 
FCNbtr:sti - WIFE 
4 DID NCI Reatoe: S7q3s .57 
As Ex +-
PPRTNER 
OkiisioN1 
vouma3 
lowy 
PRIN( 
JOHN VOID 
Ms JC McDiarmid 
SOLId 
514 Senate Road 
BILL Oil 
PORT PIRIE SA 5540 
KELLY M0I 
ANTHONY PC 
RECEtueD PRIOR TO ReCgaii 
(-6-419 e— COST SAc 
ORGETE D Vi Cilr-1 HAD Old'T191/NE-E,  LEGt9L A Lb 
Dear Madam 
7::›ogiNc 
COURT P ROCee D NC. 
Re: 
Divorce 
We refer to previous correspondence in this matter. 
Please find enclosed a copy of the letter we have forwarded to Darren in this matter. 
You will see that there was a greater net pool for distribution available to you both. We advise 
that as the agreement in the Federal Magistrates Court Order was such that you were to receive 
50% of the net proceeds each, we have done so. 
sk• 
We confirm that we have placed the sum of13,214.88 directly into your account as, requested, in 
full and final satisfaction of this matter. - ‘,4 c3 s 
pup%) preen 
6, 9 12.0 FoN DJ 
reco 
ReoL:ceam ckent-r GAap fleti_4c)AitE$ 
We enclose a distribution statement for your records, together with a Voumard Lawyers Trust 
Account, Matter Transaction Report. 
As this appears to conclude this matter, we thank you for your instructions and wish you well in 
the future. 
Yours faithfully 
VOUMARD LAWYERS 
per: 
enc: Copy of ktter t 
iarnzid d 1/5,V9 and distribution statement 
Matter Da 
ABN 
71 011 459 532 
JAMESTOWN 7 Irvine Street 
(PO Box 171) 
Jamestown SA 5491 t 08 8664 1043 f: 08 8664 1121 
EFTA00263531
Page 29 / 30
MMC4nt4 
.aCO% 
SNE. HAD 
Cc.,NT ACT ef) The cReorrciRs 
PLEASE REPLY TO: JAMESTOWN OFFICE 
Our ref krn/mcd2008650/jk 
Your ref: 
23 April 2009  -4( 
Ms JC McDiarmid 
514 Senate Road 
PORT PIRIE SA 5540 
SOLICITOR: 
BILL °THAW. 
KELLY MORGA} 
ANTHONY POWEF 
voumard 
lawyer! 
PRINOPA1 
JOHN VOUMARE 
Dear Madam 
Re: 
Matrimonial Property Settlement  4 
We refer to previous correspondence in this matter. 
Please find enclosed a copy of theitsealed Orders dated 9 April 2009, received from the Federal 
Magistrates Court of Australia 
We confirm that we have requested the funds from Boylan & Co and will then  attend to 
payment of the amounts owing to the creditors pursuant to Order 1. 
It will then be up to you to decide whether or not you wish to close the credit card accounts. 
To minimise your legal fees, you should contact each of the creditors directly and find out+ 
whether they are willing to accept the sum provided for in the Orders*Please let us know if 
they will. 
We herewith enclose a tax invoice for our services rendered and note that the balance will be 
met from the settlements funds when theysare received into our trust account liNanessa 
Lindsay's tax invoice is in the sum of $660.005vhich will also be met from monies standing to 
your credit in the trust account. 
We shall forward any remaining balance to you once all other accounts have been paid. 
We look forward to hearing from you. 
Yours faithfully 
f VO 
D LAWYERS 
9/4/09 
ABN 
71011 
EFTA00263532
Page 30 / 30
itc_cet 1/4) ED Fot-t-cRAt t%  n i‘ i PC Seine  HeArr Pinal\frn7c,c_itvieci 
7,n.e...cee_ Fees ctintzcd: D isC.t.A..0.&) \)C, PRCCER-r -/ 
4t- Ei A; 
cc:Cgt ricifRi 
- 6.A)CLS 
-,*- Lectrit nI D Ora ce 
* Delta ktc, cit RcE of FLA) D I N)C4 . 
Our ref:2008650 
invoice No.: 24926 
ea*/  ,23 April 2009 
Ms J C McDIARMID 
514 Senate Road 
PORT PIRIE SA 5540 
voumai 
- 
lawy 
PRINC 
JOHN VOLIN,
TAX INVOICE 
SOLICIT 
BILL 01}. 
KELLY MOR 
ANTHONY PC 
Rc 
PROPERTY SETTLEMENT 
PROFESSIONAL FEES: 
AMOUNT 
GST 
GROSS 
Services rendered to you in connection 
with the abovementioned matter, 
In excess of but significantly discounted 
to: 
1/2‹ 
$3000.00 
$300.00 
$33 
Total Fees: 
$33 
DISBURSEMENTS: 
AMOUNT 
GST 
GROSS 
X 
File opening and administration fee 
$240.00 
$24.00 
$2 
%. Total Disbursements: 
TOTAL INVOICE 
BALANCE DUE 
82 
$35 
Tax Invoice includes total GST of $324.00 
"NB: Please note that the amount of $660.00 is due to Vanessa Lindsay, making the total due by 
,f you $4,224.00. 
DUE DATE FOR PAYMENT OF ACCOUNT: To be paid from settlement funds 
Ms J C McDIARMID 
514 Senate Road 
PORT PINE SA 5540 
Ref No:2008650 
Invoice No 24926 
Total Due: $4224.00 (from settlement funds) 
FOR DIRECT PAYMENT OF OUR ACCOUNT(Please use Ref No on your payment) 
National Australia Bank BSB 085 645 
Account 517 198 945 
4 -Boc-, IN)css reit\)Di N‘C‘ ociperED 
17,266-r-ert) v(en 144 
(Na bear
- - HoOse- sht_e: 
ABN- 
71 011 459 532 
JAMESTOWN- 71rvine Street (PO Box 171) Jamestown SA 5491 
t 08 8664 1013 f: 08 8664 11 21 
PORT PIRIE 
104 nnrenrp Stwc9 (PO Rnv 17011 PeIrt Pirip CA nun e• rot ma, 
ng 9.41A -ruc 
EFTA00263533
Pages 21–30 / 30