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

olved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pine Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF

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

lved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pine • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF

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

lved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port Pirie - Co-accused turned witness POLICE TARGETING OF