24
Total Mentions
24
Documents
333
Connected Entities
Person referenced in documents
EFTA00262451
kie O, Port Pirie, Port Augusta FiFi Box„ Port Pirie, Port Augusta Kerrin, Port Pirie Patricia, Adelaide Maria, Adelaide Phil Levis, Port Pirie Natalie McMahon, Port Pirie Roger Gardner, Queensland Gail Gardner (Fetherstonhaugh, Maiden name), Queensland Professionals Real Estate, Port Pirie Boylan Real
EFTA00264244
her brothers and involvement herself Refer to Stage 1C Fraudulent Activity Real estate / Created debt / LJ Hooker / Lavis Real Estate - Phil Lavis, Natalie McMahon, Port Pirie - Natalie is daughter of McMahons Corporation / Involvement Reece Smith made sexual advances. I refused his advances and ceased all con
EFTA00267062
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267316
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267347
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267411
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267442
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267380
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267482
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267556
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267587
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267652
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267683
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267621
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267714
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267745
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267516
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267807
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267776
raudulent debts to result in the victims debt (claimed bond) - Conspiring with the Government to deplete source of income and source of funding • Natalie McMahon, LJ HOOKER, Lavis Real Estate, Port Pirie, Business Administration - Involvement in creating fraudulent debts / not recording rental property payment
EFTA00267844
il Lavis and Wardle Co. Real Estate, Port Pirie. In the following circumstances involving Lavis Real Estate, Port Pirie, Phil Lavis, Sally Lee and Natalie McMahon and the tenancy of 9 Yates Street, Port Pirie I incurred various maintenance issues and accounts of Tribunal matters that resulted in a debt incurre
Port Pirie
LocationCity in South Australia
Adelaide
LocationCapital city of South Australia

Queensland
LocationState of Australia

Georgina Chapman
PersonEnglish fashion designer and actress
Westside Lawyers
OrganizationOrganization referenced in documents
Phil Lavis
PersonPerson referenced in documents
Kadina
OrganizationEntity referenced in documents
Port Germain
LocationLocation referenced in documents

Telstra
OrganizationTelecommunications company predominantly serving Australian customers

Melbourne
LocationCapital city of Victoria, Australia

Julie K. Brown
PersonAmerican journalist

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president

Vince Foster
PersonAmerican lawyer (1945-1993)
Shaun Steele
PersonPerson referenced in documents
Christopher Steele
PersonFormer British intelligence officer

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Suicide
PersonNER artifact: Word from news articles about Epstein death misidentified as person name
Services SA
OrganizationOrganization referenced in documents
Kelly Morgan
PersonPerson referenced in documents