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EFTA00624944Set 9

2012-11-2953p13,625w

will not be rebuilt. Through this amendment, an estimated 200,000 tons of pine sawtimber is now available for future open market sales. We met with three potential buyer ... pine sawtimber in the northeastern Texas and northwestern Louisiana area. These buyers—Roy O. Martin Lumber Co., West Frazer Lumber Co., and Snider Lumber Co.—are currently assessing the resource ... before submitting prices. We are beginning to see signs that the area's pine sawtimber markets may be improving. Anthony recently extended its sawmill four-day shifts from ten-hour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624944.pdf

EFTA00599006Set 9

2011-03-0340p6,112w

Westtaw As of 3/3/2011 12:48:14 PM Page I DAVID R HOLMES PEMBROKE PINES, FL 33028-1621 crf6Ritteriricutinel Generate a grapnical 4r:tr.:I no Uf ycof frport ... commercial purpose - VOTERS f‘ Vo HOLMES, DAVID LOVEHOLMES, DAVID R HOLMES, DAVID R PEMBROKE PINES, FL 33028 JOHNSTOWN, PA 15902 JOHNSTOWN, PA 15901 MIAMI SPRINGS, FL 33166 NEWARK ... PEMBROKE PINES, FL 33028 PLANTATION, FL 33325 MIAMI SPRINGS, FL 33166 HALLANDALE, FL 33009 PONTIAC, MI 48057 BURLINGTON, NJ 08016 EDISON, NJ 08820 SYRACUSE, NY 13210 Confidence Level

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf

EFTA00269229Set 9

2022-10-1743p17,555w

Michael Fetherstonhaugh, Regional development Board, Port Piriel Business SA, Port Pirie/Enterprise Connect, Port Pine is Paul Gardner's uncle mothers maiden name Gail Fetherstonhaughfi married name Gardner, wife of Roger ... know where abouts of his location - did not know anybody in Port Pine • Emotional destruction - creating vulnerability • Stated that he had once wanted to be a police officer - Police reference ... after work - David had lost his licence for excessive alcohol charge, Port Pine Police Department • Pointed out a woman parked in front of the Nystar carpark - stated that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269229.pdf

EFTA00268412Set 9

Conspired Pre meditated Documented evidence and confirmation of the involvement of the Port Pine District Hospital involving Mr Roger Kirchner and the confirmed involvement of SA Health Individuals involved : • Port ... Pine District Hospital : Tracey Davis • Roger Kirchner : Port Pine District Hospital / SA Health I Country Health SA • SA Health • RAH Hospital ... evidence of the conducted market Research conducted in the medical Professionals sector in Port Pine resulting in proposed referred patients of the local GP contacted Dr AP Golding referring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268412.pdf

EFTA00267442Set 9

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 ... daughter/ who remained in her care following this incident. Police Officers Involved: • MIIIIIMPOIL Port Pine Police Department • Crystal Brook Police Department • Port Pine Police Department Witnesses Involved : • Phil Lavis ... HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pine

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

EFTA00267347Set 9

ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements ... Department • o ine olice Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pine Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support ... Relationship Refer to 1991 Offender History Record - Obtained by Bill Otham, Voumard Lawyers, Port Pine in 2017 • Extreme Domestic Violence Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation

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

EFTA00267621Set 9

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 ... breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • - Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension o rcence Police Brutality, Physical ... residential location by unknown men • Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pine, Adelaide connected to Roger Kirchner, SA Health, Director of Port Pine Hospital resulting in Illegal

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

EFTA00267516Set 9

daughter,' who remained in her care following this incident. Police Officers Involved: • 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 Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pine • Justin ... Relationship Refer to 1991 Offender History Record - Obtained by Bill Otham, Voumard Lawyers, Port Pine in 2017 • Extreme Domestic Violence Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation

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

EFTA00262811Set 9

home / Place of residence / Parents home - Unusual disturbance in privacy of own home, Port Pine 2013 - 2017 Government illegal technology - Radio frequency technology Refer to Solinov Report - Software Development - Government ... Peter Bannister, Paul Gardner, Michael Fetherstonhaugh and Officer Scott Richard Bowman - Queensland, Port Pine, Crystal Brook, Adelaide Paul Gardner, Gail Gardner, Roger Gardner - Queensland Real Estate - Sexual targeting ... Funding application (Geoff Brock in 2009), continued Multiple Intellectual Property Theft, Involvement in Port Pine Police Targeting resulting in illegal detainment of targeted victim (victims awareness of targeted illegal activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262811.pdf

EFTA00267062Set 9

Department • Port Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support ... Relationship Refer to 1991 Offender History Record - Obtained by Bill Otham, Voumard Lawyers, Port Pine in 2017 • Extreme Domestic Violence Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation ... breathalyser - Victim not in a vehicle - Immobilisation of the victim Police olved: • Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension of licence / Police Brutality, Physical assault

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

EFTA00267683Set 9

ESTATE - Money Laundering through Rental Agreements • Phil Lavis - LJ Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor / Falsified witness statements 2008 • Natalie ... this incident. Police Officers Involved: • - 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 ... breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • - Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension of licence / Police Brutality, Physical

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

EFTA00267652Set 9

ESTATE - Money Laundering through Rental Agreements • Phil Lavis - U Hooker, Lavis Real Estate, Port Pine - Manager - Claiming bonds - Involved in Police Targeting of a Minor I Falsified witness statements ... Police Department • PortPine olice Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support ... Relationship Refer to 1991 Offender History Record - Obtained by Bill Otham, Voumard Lawyers, Port Pine in 2017 • Extreme Domestic Violence Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation

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

EFTA00267556Set 9

Department • Port Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support ... Relationship Refer to 1991 Offender History Record - Obtained by Bill Otham, Voumard Lawyers, Port Pine in 2017 • Extreme Domestic Violence Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation ... breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • - Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension of licence / Police Brutality, Physical

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

EFTA00267380Set 9

breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • - Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension of licence / Police Brutality, Physical ... CHARGES • Magistrate K.A.Millard - Port Pirie Court House 2017 Court proceedings at the Port Pine Court House, following being detained in Facility regarding all charges of 2015 - 2016, combined ... residential location by unknown men • Targeted by a Lawyer , Heidi Salvemini, Westside Lawyers, Port Pine, Adelaide connected to Roger Kirchner, SA Health, Director of Port Pine Hospital resulting in Illegal

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

EFTA00267776Set 9

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 ... daughter/ ), who remained in her care following this incident. Police Officers Involved: • - 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 Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin

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

EFTA00267745Set 9

daughter/ , who remained in her care following this incident. Police 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 Accountancy - Port Pirie • Jennifer Lewis - Victim Support Service - Port Pine • Raymond Renton - Caltex Service Station - Port Pirie • Justin Borland - Port ... Relationship Refer to 1991 Offender History Record - Obtained by Bill Otham, Voumard Lawyers, Port Pine in 2017 • Extreme Domestic Violence Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation

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

EFTA00267807Set 9

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 ... breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • - Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension of licence / Police Brutality, Physical ... Extreme Domestic Violence, Christopher McGinley resulting in EFTA00267814 Police Officers Involved : • Port Pine Police Department - Attended Scene - Falsified statements, Illegal arrest - Resulting in Serious permanent injuries sustained by victim Port

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

EFTA00267411Set 9

Department • Port Pirie Police Department Witnesses Involved : • Phil Lavis - LJ HOOKER Real Estate - Port Pine • Colin Byles - Port Pirie Council • Nancy Pisani - Pisani Accountancy - Port Pirie • Jennifer Lewis - Victim Support ... Relationship Refer to 1991 Offender History Record - Obtained by Bill Otham, Voumard Lawyers, Port Pine in 2017 • Extreme Domestic Violence Victim suffered extreme physical violence involving continuous suffocation, continuous strangulation ... breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension of licence / Police Brutality, Physical

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

EFTA00266475Set 9

Dear Magistrate KA Millard, I am contacting you today in relation to the Port Pine Police Department and the charges placed against me in relation to Offence 3, Constable Port ... Constable Statement provided - Constable reported that a phone call was made to the Port Pine Police Department in relation to a driving offence and disorderly behaviour- Not reported within ... Lawyers - A Heidi Salvemini, Westside Lawyers to plead guilty to these charges, Constable Port Pine Police Department whilst under the representation of Heidi Salvemini, Westside lawyers, Port Pine - Reported

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266475.pdf

EFTA00267587Set 9

lawyer and a doctor connected to SA Health, Roger Kirchner, Director of the Port Pine Hospital, South Australian Government - Pre meditated conspiracy of the Government and Police Targeting against ... 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 ... breathalyser - Victim not in a vehicle - Immobilisation of the victim Police Officers Involved: • - Port Pine Police Department - Falsified statements I Illegal Arrest I Illegal suspension Police Brutality, Physical assault

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

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Corpus: 1990-03-17 – 2025-12-01

November 2012

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78