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PH
Phil Lavis - LT Hooker
Person
4
Total Mentions
4
Documents
184
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA00267442.pdf
1 mentionEFTA00267442
hip Refer to Stage 1 C Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie M
EFTA00267587.pdf
1 mentionEFTA00267587
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
EFTA00267621.pdf
1 mentionEFTA00267621
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
Sponsored
EFTA00267807.pdf
1 mentionEFTA00267807
ship Refer to Stage IC Fraudulent Activity Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LT Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements 2008 • Natalie M
Sponsored
Connected Entities(20 of 184)
JO
Jackie O
PersonPerson referenced in documents
4 docs4 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
4 docs4 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
4 docs4 co-mentions
Julie K. Brown
PersonAmerican journalist
4 docs4 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
4 docs4 co-mentions
Naomi Campbell
PersonEnglish supermodel
4 docs4 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
4 docs4 co-mentions
Georgina Chapman
PersonEnglish fashion designer and actress
4 docs4 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
4 docs4 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
4 docs4 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
4 docs4 co-mentions
Kevin Rudd
Person26th Prime Minister of Australia
4 docs4 co-mentions
Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)
4 docs4 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
4 docs4 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
4 docs4 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
4 docs4 co-mentions
Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
4 docs4 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
4 docs4 co-mentions
Ron Howard
PersonAmerican film director, producer, and actor
4 docs4 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
4 docs4 co-mentions