Epstein Secrets

lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi

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

lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi

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

lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi

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

lent Activity - Money laundering - Creating debts in accounts - Government Departments • Fraudulent Activity - Money Laundering - Creating debts in Australian Tax Office / Altering BAS Statements and cancelling GST registration claiming I was not carrying on an enterprise • Denied name registration - LIL Devil Desi

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