Epstein Secrets

llegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267413 PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY OCCURRING DURING BUSINESS DEVELOPMENTS RESULTING IN MULTIPLE

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

llegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267654 PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY OCCURRING DURING BUSINESS DEVELOPMENTS RESULTING IN MULTIPLE

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

llegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal / Lawyers Involvement, Heidi Salvemini EFTA00267716 PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY OCCURRING DURING BUSINESS DEVELOPMENTS RESULTING IN MULTIPLE

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

llegal Activity Refer to Stage IA - Medical Business Plan / applied funding Refer to Stage 3 Police Targeting I SACAT Appeal I Lawyers Involvement, Heidi Salvemini EFTA00267778 PATTERN OF TARGETED ACTIVITY - CONTINUOUS PATTERN OF TARGETED ACTIVITY OCCURRING DURING BUSINESS DEVELOPMENTS RESULTING IN MULTIPLE

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