Epstein Secrets

Officers Involved: • M Port Pirie Police Department • - 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

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

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

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

e Officers Involved: • Port Pirie Police Department • - Crystal Brook Police Department • ort Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pink • Jennifer Lewis - Vict

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

e Officers Involved: • - Port Pine Police Department • - Crystal Brook Police Department • -Port ine olice 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

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