Epstein Secrets

CONFIDENTIAL Jac ueline Pearce Reece Kershaw, Federal Police Commissioner SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE USE OF

. Poli Ived: • Port Pirie Police Department • MIME - Crystal Brook Police Department • Port Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Vict

CONFIDENTIAL lac ueline Pearce Mr Brendan Byrne Australian Communications and Media SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY

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

CONFIDENTIAL la ueline Pearce Ms Padma Raman Australian Human Rights Commission SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETING BY THE

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

CONFIDENTIAL la ueline Pearce Mr Michael Phelan APM Australian Institute of Criminology SPECIFIC TARGETING OF AN INDIVIDUAL OVER A 27 YEAR PERIOD GOVERNMENT AND POLICE TARGETI

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

.)0c-a-ritni cc1)&aerso Sy SA CAT e)b6 A Co/J5P(RED r evs, rieb n("3,6xri.s EFTA00268812 ReeiscoG 'Luc:6419C_ Si9Cei 6/04/2016 1 lacnueline Pearce Dear Sir I Madam, ..,,1f I am contacting you today in relation to a suspicion of fraudulent and illegal activities involving various Real estate Ag

in areas involving myself, Jacqueline Pearce and immediate family members, nine_ activities. Undeclared rental payments - U Hooker, Port Pirie , Phil Lavis, Office Staff , Natalie • * Undeclared payments - Various agencies • Overcharging an `hanged water - Various agencies • Financial hardship a

of Business Funding / Medical Business Plan Separation of married couple Darren McDiarmid and Jacqueline McDiarmid (maiden name of targeted victim Pearce) - March 2007 Following March 2007 marriage separation: 2007-2008 Continual sudden Excessive Rise in interest rates of Home mortgage Contributing t

AL ESTATE AGENTS Money laundering from the targeted victim through Government Departments 2009-2012 - U Hooker / Lavis Real Estate - Port Pirie • Phil Lavis • Natalie McMahon 2009-2012 Creating Fraudulent debts by not recording / declaring Rental property rent payments Natalie McMahon - Business Admin