Epstein Files Search

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 ... Port Pine Police Department • Crystal Brook Police Department • Port Pine Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267466 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf

EFTA00267516Set 9

31p14,658w

Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting ... Port Pine Police Department • - Crystal Brook Police Department • - o ine Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267540 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf

EFTA00267683Set 9

31p14,629w

Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting ... Port Pirie Police Department • Crystal Brook Police Department • Port Pine Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267707 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf

EFTA00267411Set 9

31p14,656w

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 ... 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 ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267435 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf

EFTA00267745Set 9

31p14,652w

Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting ... Officers Involved: • Port Pine Police Department • - Crystal Brook Police Department • olice Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pine Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267769 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf

EFTA00267316Set 9

31p14,632w

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 ... Port Pirie Police Department • Crystal Brook Police Department • - Port Pine Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267340 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267316.pdf

EFTA00267062Set 9

31p14,271w

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 ... Pirie Police Department • MIME - 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 ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267086 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf

EFTA00267714Set 9

31p14,648w

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 ... 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 ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267738 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf

EFTA00267556Set 9

31p14,651w

Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting ... 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 ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267580 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf

EFTA00267587Set 9

31p14,668w

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 ... Port Pirie Police Department • - Crystal Brook Police Department • o ine olice Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267611 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf

EFTA00267776Set 9

31p14,637w

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 ... 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 ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267800 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267776.pdf

EFTA00267380Set 9

31p14,658w

Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting ... Port Pirie Police Department • - Crystal Brook Police Department • - Port Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267404 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267380.pdf

EFTA00267807Set 9

31p14,665w

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 ... Port Pirie Police Department • - Crystal Brook Police Department • Port Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267831 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf

EFTA00267347Set 9

31p14,690w

Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting ... Port Pirie Police Department • - Crystal Brook Police Department • o ine olice Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pine Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267371 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267347.pdf

EFTA00267482Set 9

31p14,647w

Refer to Stage 2A Extreme Sexual Targeting REAL ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pirie - Manager - Claiming bonds - Involved in Police Targeting ... Port Pirie Police Department • - Crystal Brook Police Department • Port Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267506 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf

EFTA00267621Set 9

31p14,669w

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 ... Port Pirie Police Department • - Crystal Brook Police Department • Port Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pirie • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267645 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf

EFTA00267652Set 9

31p14,653w

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 ... Involved: • - Port Pin Police Department • - Crystal Brook Police Department • PortPine olice Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani ... enquire with Lachlan McAullife as he had represented his grand daughter. EFTA00267676 REAL ESTATE • Phil Lavis, LJ HOOKER, Lavis Real Estate, Port Pirie - Police targeting of a minor / Conspiring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf

EFTA00267844Set 9

2016-08-098p3,538w

involvement of the sale of the house consisted of Lavis Real Estate, Port Pirie, Phil 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 ... Housing Trust account - Bond claimed by Lavis Real Estate, Port Pirie - Phil Lavis. Refer to report attached 1 EFTA00267845 The Involvement of Wardle Co. Real Estate, Port Pine - Sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267844.pdf

EFTA00268812Set 9

2016-07-0325p7,084w

Pearce and immediate family members, nine_ activities. Undeclared rental payments - U Hooker, Port Pirie , Phil Lavis, Office Staff , Natalie • Undeclared payments - Various agencies • * Overcharging an `hanged water - Various agencies • Financial ... payments, maintenance issues and suspicion of illegal representation of magistrates - U Hooker, Port Pirie, Phil Lavis, Natalie McMahon - Now known as Lavis Real Estate, Port Pirie arging of cleaning services ... Port Pine. -•• ( In relation to matters with LJ Hooker - Lavis Real Estate, Pori Pirie. Phil Lavis. I have conducted previous concerns within your organisation in regards toI concerning rental payments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268812.pdf

EFTA00266749Set 9

2008-08-1014p3,525w

Jamestown SA 5491 t: EFTA00266755 IWATIffl ABN 87 100 064 64 Phone: Phil Lavis MREI AL ESTATE Mobile REAL ESTATE 162 Ellen Street www.lavisreales anager Office: Fax: .4, 3rd July ... your Real Estate needs please feel free to contact me at any time. Regards Phil Lavis MANAGER Ph all hours I I II I' l l REISA EFTA00266756 ... lloosC sot-E/San CF rONDANKt Levi 5 ReAL. eSTPIE I 11OOIceR PHIL LAVI S Page I of 8 APPROVED BV THE REAL ESTATE INSTITUTE OF SOUTH AUSTRALIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266749.pdf