Epstein Secrets

plans of Excessive rise in Telecommunication Systems - Refer to Stage IC Fraudulent Activity • Angel - 2014 - 2016 Impersonating OPTUS employee - Money Laundering through created Payment Plans of Excessive rise in Telecommunication Systems - Reported by an OPTUS employee as not being a registered employee of

I Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a

plans of Excessive rise in Telecommunication Systems - Refer to Stage IC Fraudulent Activity • Angel - 2014 - 2016 Impersonating OPTUS employee - Money Laundering through created Payment Plans of Excessive rise in Telecommunication Systems - Reported by an OPTUS employee as not being a registered employee of

U Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a

plans of Excessive rise in Telecommunication Systems - Refer to Stage IC Fraudulent Activity • Angel - 2014 - 2016 Impersonating OPTUS employee - Money Laundering through created Payment Plans of Excessive rise in Telecommunication Systems - Reported by an OPTUS employee as not being a registered employee of

I Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt / Fraudulent activity through not recording rental payments resulting in claimed bond a

plans of Excessive rise in Telecommunication Systems - Refer to Stage IC Fraudulent Activity • Angel - 2014 - 2016 Impersonating OPTUS employee - Money Laundering through created Payment Plans of Excessive rise in Telecommunication Systems - Reported by an OPTUS employee as not being a registered employee of

LI Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie McMahon - U Hooker, Lavis Real Estate - Business Administration - Creating debt I Fraudulent activity through not recording rental payments resulting in claimed bond a