EFTA00268812Set 9
2016-07-0325p7,084w
areas involving myself,
Jacqueline 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 ... relation to undeclared rental
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 ... from the front of the property but reported in official letters in regards to U Hooker, Port
Pirie and various Real Estate Agencies under contract within the Port Pirie district
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268812.pdf
EFTA00267652Set 9
31p14,653w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf