4
Total Mentions
4
Documents
184
Connected Entities
Name reference in documents
EFTA00267411
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
EFTA00267652
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
EFTA00267714
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
EFTA00267776
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
Jackie O
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Naomi Campbell
PersonEnglish supermodel
Maria Farmer
PersonAmerican visual artist

Georgina Chapman
PersonEnglish fashion designer and actress

John Kerry
PersonAmerican politician and diplomat (born 1943)

Vince Foster
PersonAmerican lawyer (1945-1993)

Samantha Power
PersonIrish-American academic, author and diplomat

Kevin Rudd
Person26th Prime Minister of Australia

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Sydney
LocationCapital city of New South Wales, Australia

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Supreme Court
OrganizationHighest court of jurisdiction in the US

Ron Howard
PersonAmerican film director, producer, and actor

Ralph Lauren
PersonAmerican fashion designer (born 1939)