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
EFTA00266728
15 pages
Page 1 / 15
NOTICE TO A PARENT/GUARDIAN OF FAMILY CONFERENCE UNDERTAKIN4 Young Offenders Act, 1993. File Number CONFIDENTIAL To laeoneline MCDIARMID Details of the Youth Name Details of the Offences 1 05/07/08 - 06/07/08 2 05/07/08 - 06/07/08 3 05/07/08 - 06/07/08 4 05/07/08 - 06/07/08 5 05/07/08 - 06/07/08 • Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 You are advised that a Family Conference relating to the above offences was held on the 6th day of April, 2009. Undertakings made by the Youth 1. To write a letter to VSS, Caltex, Nancy, the Council, Sandra. I will apologise and tell what I learnt at Family Conference. I will send the letter c/o the Coordinator, Family Conference Team, 75 Wright Street, ADELAIDE SA 5000, in the envelope provided. 'lb be Completed by 20/04/2009. 2. To make and attend 2 DASSA counselling appointments. Contact details to be forwarded by YJC. To be Completed by 00/06/2009. 3. To attend victim awareness course as run by Victim Support Service. Contact details to be forwarded by YJC. To be Completed by 06/00/2009. ec0224 6/4/2009 2i/14pm EFTA00266728
Page 2 / 15
Page 2 4. To perform 30 hours community service. I will contact the community service placement as directed by the Youth Justice Coordinator by the time specified in a letter outlining the details of the placement, report for work when required, obey the supervisor's reasonable directions, and remain present on each occasion until released by the supervisor. To be Completed by 00/02/2010. Youth Justice Co-ordinator Address 75 Wright Street, (Russell Street Entrance), ADELAIDE, SA 5000 Telephone Fax Undertakings to be supervised by: Dated the 6th day of April, 2009, at ADELAIDE. IMPORTANT NOTE: FAILURE TO COMPLETE THE UNDERTAKINGS BY THE DUE DATE MAY RESULT IN THE ORIGINAL OFFENCES BEING LAID BEFORE THE YOUTH COURT cc0224 11/4/2009 2.54pm EFTA00266729
Page 3 / 15
NOTICE TO A PARENT/GUARDIAN OF FAMILY CONFERENCE UNDERTAKE Young Offenders Act, 1993. File Number CONFIDENTIAL To Jacqueline MCDIARMID Details of the Youth Name Details of the Offences 1 05/07/08 - 06/07/08 2 05/07/08 - 06/07/08 3 05/07/08 - 06/07/08 4 05/07/08 - 06/07/08 5 05/07/08 - 06/07/08 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 You are advised that a Family Conference relating to the above offences was held on the 6th day of April, 2009. Undertakings made by the Youth 1. To write a letter to VSS, Cakes, Nancy, the Council, Sandra. I will apologise and tell what I learnt at Family Conference. I will send the letter c/o the Coordinator, Family Conference Team, 75 Wright Street, ADELAIDE SA 5000, in the envelope provided. To be Completed by 20/04/2009. 2. To make and attend 2 DASSA counselling appointments. Contact details to he forwarded by YJC. To be Completed by 06/06/2009. 3. To attend victim awareness course as run by Victim Support Service. Contact details to be forwarded by YJC. To be Completed by 06/06/2009. cc0224 0/4/2000 2,640 EFTA00266730
Page 4 / 15
Page 4. To perform 30 hours community service. I will contact the community service placement as directed by the Youth Justice Coordinator by the time specified in a letter outlining the details of the placement, report for work when required, obey the supervisor's reasonable directions, and remain present on each occasion until released by the supervisor. To be Completed by 06/02/2010. L Youth Justice Co-ordinator Address 75 Wright Street, (Russell Street Entrance), ADELAIDE,,SA 5000 Telephone Fax Undertakings to be supervised by: Dated the 6th day of April, 2009, at ADELAIDE. IMPORTANT NOTE: FAILURE TO COMPLETE THE UNDERTAKINGS BY THE DUE DATI MAY RESULT IN THE ORIGINAL OFFENCES BEING LAID BEFORE THE YOUTH COURT FINAL- coo -c Sellterter•ii - Noose SOLE - fteceriN‘c, FolDifvc.4 - CREErri c-, DEBT" 440224 6/4/2009 2:64pn EFTA00266731
Page 5 / 15
NOTICE TO A PARENT/GUARDIAN OF FAMILY CONFERENCE UNDERTAKIN Young Offenders Act, 1993. File Number CONFIDENTIAL To Jacqueline MCDIAFtMID Details of the Youth Name Details of the Offence 1 24/09/08 - Commit Assault - Basic Offence pares Oa NC r Nuoircirt Section 20(3) Criminal Law Consolidation Act, 1935 You are advised that a Family Conference relating to the above offence was held on the 6th day of April, 2009. Undertaking made by the Youth 1. To make and attend 2 appointments with unitingcare wesley - program to be directed by YJC. To be Completed by 06/06/2009. Youth Justice Co-ordinator Address 75 Wright Street, (Russell Street Entrance), ADELAIDE, SA 5000 Telephone Fax Undertaking to be supervised by: Dated the 6th day of April, 2009, at ADELAIDE. IMPORTANT NOTE: FAILURE TO COMPLETE THE UNDERTAKING BY THE DUE DATE MAY RESULT IN THE ORIGINAL OFFENCES BEING LAID BEFORE THE YOUTH COURT cc0224 6/4/2009 348pm EFTA00266732
Page 6 / 15
Section 10(2) INVITATION TO A PARENT TO ATTEND A FAMILY CONFERENCE Form No. 63A — Young Offenders Act, 1993. File Number To larniteline PFARCE CONFIDENTIAL 1 Details of the Offences 1 31/10/08 - 01/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 2 31/10/08 - 01/11/08 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 3 03/11/08 - 04/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 4 03/11/08 - 04/11/08 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 5 03/11/08 - 04/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 6 03/11/08 - 04/11/08 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 7 03/11/08 - 04/11/08 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 8 03/11/08 - 04/11/08 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 9 19/11/08 - 20/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 10 19/11/08 - 20/11/08 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 11 19/11/08 - 20/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 12 19/11/08 - 20/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 13 19/11/08 - 20/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 14 19/11/08 - 20/11/08 Serious Criminal Trespass-Non-Residential-Aggravated Offence Section 169(1) Criminal Law Consolidation Act, 1935 15 19/11/08 - 20/11/08 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 You are advised that a Family Conference relating to the above offences committed by held at the following date, time and place. Conference Details Date of Conference 15/03/2010 at 1:00p.m. Place Port Pirie Court 20 Main Rd will be cc0113 9/2/2010 11:26am EFTA00266733
Page 7 / 15
INVITATION TO A PART File Number Form No. To Jacqueline PEARCE Details of the Offences 1 31/10/08 - 01/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 2 31/10/08 - 01/11/08 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 3 03/11/08 - 04/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 4 03/11/08 - 04/11/08 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 5 03/11/08 - 04/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 6 03/11/08 - 04/11/08 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 7 03/11/08 - 04/11/08 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 193,5 8 03/11/08 - 04/11/08 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 9 19/11/08 - 20/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 10 19/11/08 - 20/11/08 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 11 19/11/08 - 20/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 12 19/11/08 - 20/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 13 19/11/08 - 20/11/08 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 14 19/11/08 - 20/11/08 Serious Criminal Trespass-Non-Residential-Aggravated Offence Section 169(1) Criminal Law Consolidation Act, 1935 15 19/11/08 - 20/11/08 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 You are advised that a Family Conference relating to the above offences committed by held at the following date, time and place. Conference Details Date of Conference 14/12/2009 at 1:00p.m. Place Port Pine Court 20 Main Rd will be te0113 17/11/2009 3t18pm EFTA00266734
Page 8 / 15
am, mwraa a a ===== In reply please quote: 10 November 2009 FAMILY CONFERENCE TEAM ADELAIDE YOUTH COURT OF SOUTH AUSTRALIA Courts Administration Authority 75 Wright Street, (Russell Street Entrance), ADELAIDE, SA 5000 www.courts.sagov.au Isennalina PRAROF. Dear Sir/Madam, Re: Family Conference Referral A referral for a Family Conference has been received from Police in relation to following offences. Details of the Offences 1 31/10/08 - 01/11/08 2 31/10/08 - 01/11/08 3 03/11/08 - 04/11/08 4 03/11/08 - 04/11/08 5 03/11/08 - 04/11/08 6 03/11/08 - 04/11/08 7 03/11/08 - 04/11/08 8 03/11/08 - 04/11/08 9 19/11/08 - 20/11/08 10 19/11/08 - 20/11/08 11 19/11/08 - 20/11/08 12 19/11/08 - 20/11/08 13 19/11/08 - 20/11/08 14 19/11/08 - 20/11/08 15 19/11/08 - 20/11/08 Telephone: Fax: regarding the Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 Damage Property Not By Marking Graffiti/Damage Type Unknown Section 85(3) Criminal Law Consolidation Act, 1935 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 Serious Criminal Trespass-Residence Occupied-Aggravated Section 170(1) Criminal Law Consolidation Act, 1935 Serious Criminal Trespass-Non-Residential-Aggravated Offence Section 169(1) Criminal Law Consolidation Act, 1935 Dishonestly Take Property Without Owner's Consent Section 134(1) Criminal Law Consolidation Act, 1935 A Youth Justice Coordinator will contact you soon to arrange the Family Conference. To assist with this process can you check the attached details and amend where necessary, and complete the spaces marked with an •. ac0190 10/11/3009 2ellpm EFTA00266735
Page 9 / 15
Pag• 2 Port Pine You are invited to attend. By attending the conference you can participate in the discussion and help decide an appropriate outcome for the offence. Youth Justice Co-ordinator Address Telephone Fax 75 Wright Street, (Russell Street Entrance), ADELAIDE, SA 5000 Dated the 17th day of November, 2009, at ADELAIDE. cc0113 17/11/2000 3e1Spm EFTA00266736
Page 10 / 15
18th August 2009 Dear our Government of South Australia vc Department for Families Vat% and Communities Re: Pending Breach of Community Order On the 5th August 2009 you were ordered by the Youth Court of South Australia to participate in Community Service Work for a period of 80 Hours to be completed within six months from the 05/08/2009 This order directed you to report to this Families SA program to organize the commencement of your Community Service, and to obey all lawful directions in regards to your supervision and attendance. You were directed to attend Families SA, 75 Gertrude Street Port Pirie on the 101h August 2009 at 4.00pm you failed to attend or contact the office with why you were unable to attend on that day. I conducted a home visit to see you on Wednesday 12'h August 2009 as you were not available I spoke to your mother who gave me your mobile number I contacted you and directed you to attend community work at John Pirie Secondary with Sonia Bennett on Thursday 14`11 August 2009 and to attend Families SA on Monday 17i11 August 2009 after community work you failed to make contact with worker. On the 17111 August 2009 1 was informed you had failed to attend community work as directed on the 12th August 2009. IN IWO ck Dfcri -** ftoCR issue You have failed to comply with your court order issued on the 05/08/2009 you o are directed to contact this office in person on Monday 24th August 2009 at 4.30pm. bis'i o Please take note that this is your Final Warning and failure to contact me on the date that is stated in this letter will leave me with no alternative but to recommend to the Youth Court of South Australia that you are in breach of your Order. Yours Sincerely Youth Worker Port Pirie District EFTA00266737
Page 11 / 15
In reply please quote: 27th April 2009 Dear ixww.courts.sa.gov.au FAMILY CONFERENCE TEAM YOUTH COURT OF SOUTH AUSTRALIA Courts Administration Authority 75 Wright Street (entrance Russell Street), Adelaide SA 5000 (DX Box No 668) Re: Your Family Conference held on 07th April 2009 Telephone: Fax: A condition of your undertaking is "to make and attend 2 appointments with Uniting Care Wesley." This undertaking is to be completed by 06/06/09. Would you please contact at Reconnect, Port Pirie on telephone numbe ME Wendy is expecting to hear from you. Reconnect is located at Uniting Care Wesley, 60 Florence Street, Pt Pine. After your appointment Wendy will advise us of your attendance. Please do not hesitate to contact me on telephone Yours sincerely YOUTH JUSTICE COORDINATOR f you have any queries. EFTA00266738
Page 12 / 15
re 2 1 9 0Q A www.courts.sa.gov.au FAMILY CONFERENCE TEAM YOUTH COURT OF SOUTH AUSTRALIA Courts Administration Authority 75 Wright Street (entrance Russell Street), Adelaide SA 5000 (DX Box No 668) In reply please quote: 27th April 2009 Dear =, Re: Your Family Conference held on 07th April 2009 Telephone: Fax: A condition of your undertaking is "to make and attend .2 DASSA appointments." This undertaking is to be completed by 07/06/09. Would ou lease contact at DASSA, Port Pirie on telephone number. is expecting to hear from you. DASSA is located at Regional Health Service Alexander Street, Port Pirie. After your appointment Rosanna will advise us of your attendance. Please do not hesitate to contact me on telephon Yours sincerely YOUTH JUSTICE COORDINATOR if you have any queries. EFTA00266739
Page 13 / 15
In reply please quote: 9 June 2009 Dear FAMILY CONFERENCE TEAM ADELAIDE YOUTH COURT OF SOUTH AUSTRALIA Courts Administration Authority 75 Wright Street, (Russell Street Entrance), ADELAIDE, SA 5000 www.courts.sa.gov.au Telephone: Fax: Re: Family Conference - 6th April, 2009 I refer to the Conference which was held on the above date. This letter is to advise that the undertaking agreed to at the conference has been completed. The matter is now finalised. Thank you for participating in the Family Conference process. We wish you well in the future. Yours sincerely, YOUTH JUSTICE COORDINATOR corAeLerren ec0100 0/0/2009 10t13arn EFTA00266740
Page 14 / 15
In reply please quote: 16 February 2010 FAMILY CONFERENCE TEAM ADELAIDE YOUTH COURT OF SOUTH AUSTRALIA Courts Administration Authority 75 Wright Street, (Russell Street Entrance), ADELAIDE, SA 5000 www.courts.sa.gov.au Telephone: Fax: Dear Re: Family Conference Undertaking I refer to your Family Conference which was held on the 6th April, 2009. Our records indicate that you have not completed the following undertaking: 4. To perform 30 hours community service. I will contact the community service placement as directed by the Youth Justice Coordinator by the time specified in a letter outlining the details of the placement, report for work when required, obey the supervisor's reasonable directions, and remain present on each occasion until released by the supervisor. I am obliged to return your file to the police for them to consider laying the original charges against you in court. The police will decide whether the offences will proceed to court. If you wish to put forward any reasons wh the should not proceed against you I suggest you contact Con. at the Port Pine Police Station on Yours sincerely, YOUTH JUSTILE COORDINATOR CLP"HINCI I:)1/4D NOT comPt CrE UNDER-TA K‘NG 11/2/2010 10,02.m EFTA00266741
Page 15 / 15
Page 2 Port Pine You are invited to attend. By attending the conference you can participate in the discussion and help decide an appropriate outcome for the offence. Youth Justice Co-ordinator Address 75 W ' t Street, (Russell Street Entrance), ADELAIDE, SA 5000 Telephone Fax Dated the 9th day of February, 2010, at ADELAIDE. cc0113 9/2/2010 11:25am EFTA00266742