Epstein Secrets

other and siblings Endangerment of the Child / Minor - Forced Segregation of the child from the mother to reside with the father, Darren McDiarmid, Melbourne, Victoria Restraining Order 2008 - Domestic Violence INVOLVEMENT: Police Charges / involvement - Conspiring with a police officer to result in Fra

- 2016 - Refer to Stage 1C Fraudulent Activity 2007 - 2016 - Refer to Stage 2A Sexual Targeting SOURCE OF FUNDING - HOUSE SALE Lavis Real Estate - Phil Lavis - LI Hooker, Port Pine - Refer to Stage 1C Fraudulent Activity / Real estate, Creating Debts - 3/10/2007 Wardle Co. Real Estate, Port Pine - Sean Manfield -

relationship Emotional destruction of the mother and child through the act of Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother in 2007 DENIED ASSISTANCE - DENIED LEGAL

hip Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie

relationship Emotional destruction of the mother and child through the act of Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother in 2007 DENIED ASSISTANCE - DENIED LEGAL

ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M

relationship Emotional destruction of the mother and child through the act of Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother in 2007 DENIED ASSISTANCE - DENIED LEGAL

ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie

relationship Emotional destruction of the mother and child through the act of Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother in 2007 DENIED ASSISTANCE - DENIED LEGAL

ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie

relationship Emotional destruction of the mother and child through the act of Segregation Removing child from mothers home to reside with father in Melbourne - Endangerment of the child - Father was issued with a Domestic Violence order against him from the mother in 2007 DENIED ASSISTANCE - DENIED LEGAL

ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M