Epstein Secrets

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

y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and

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

y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and

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

y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and

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

y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and

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

y / no response / no assistance Water & Energy Ombudsman - Sandy Canale - Denied activity / remained unresolved • Consumer and Business services - Dini Soulio - Advised to contact TIO and make reports to police I Not aware at this point of Police involvement in fraudulent activity • Department for Communities and