EFTA00267411Set 9
31p14,656w
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 ... 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 and a debt ... resulting in Housing SA due to the claimed bond
• Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267411.pdf
EFTA00267062Set 9
31p14,271w
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 ... Minor I Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt I
Fraudulent activity through not recording rental payments resulting in claimed bond ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf
EFTA00267776Set 9
31p14,637w
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 ... 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 ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267776.pdf
EFTA00267347Set 9
31p14,690w
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 ... Minor I Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt I
Fraudulent activity through not recording rental payments resulting in claimed bond ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267347.pdf
EFTA00267556Set 9
31p14,651w
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 ... Minor I Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt /
Fraudulent activity through not recording rental payments resulting in claimed bond ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267556.pdf
EFTA00267316Set 9
31p14,632w
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 ... Minor I Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt /
Fraudulent activity through not recording rental payments resulting in claimed bond ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267316.pdf
EFTA00267442Set 9
31p14,659w
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 ... Minor / Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt /
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt ... resulting in Housing SA due to the claimed bond
• Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267442.pdf
EFTA00267683Set 9
31p14,629w
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 ... Minor / Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt /
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt ... resulting in Housing SA due to the claimed bond
• Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267683.pdf
EFTA00267380Set 9
31p14,658w
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 ... Minor I Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt /
Fraudulent activity through not recording rental payments resulting in claimed bond ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267380.pdf
EFTA00267482Set 9
31p14,647w
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 ... Minor I Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt /
Fraudulent activity through not recording rental payments resulting in claimed bond ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267482.pdf
EFTA00267587Set 9
31p14,668w
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 ... Minor I Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt I
Fraudulent activity through not recording rental payments resulting in claimed bond ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267587.pdf
EFTA00267621Set 9
31p14,669w
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 ... Minor I Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt /
Fraudulent activity through not recording rental payments resulting in claimed bond ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267621.pdf
EFTA00267807Set 9
31p14,665w
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 ... Minor I Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt I
Fraudulent activity through not recording rental payments resulting in claimed bond ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.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 ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267652.pdf
EFTA00267714Set 9
31p14,648w
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 ... 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 ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LI Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267714.pdf
EFTA00267745Set 9
31p14,652w
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 ... Minor I Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt I
Fraudulent activity through not recording rental payments resulting in claimed bond ... debt
resulting in Housing SA due to the claimed bond
• Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf
EFTA00267516Set 9
31p14,658w
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 ... Minor / Falsified witness statements 2008
• Natalie McMahon - LJ Hooker, Lavis Real Estate - Business Administration - Creating debt /
Fraudulent activity through not recording rental payments resulting in claimed bond and a debt ... resulting in Housing SA due to the claimed bond
• Sally Lee - LJ Hooker, Lavis Real Estate - Property Manager - Continuous harassment resulting in
emotional stress of the victim and family members
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf
EFTA00267844Set 9
2016-08-098p3,538w
this source of funding.
The involvement of the sale of the house consisted of Lavis Real Estate, Port Pirie, Phil Lavis and
Wardle Co. Real Estate, Port Pirie ... 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 ... Tribunal matters that resulted in a debt incurred of my bond claimed by
Lavis Real Estate, Port Pirie which is not registered on the Tribunal files but court proceedings
conducted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267844.pdf
EFTA00268812Set 9
2016-07-0325p7,084w
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 hardship ... 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 resulting ... activities :
Professionals - Blights. Port P
Century 21, Port Pirie
Elders , Port Pile
U Hooker - Lavis Real Estate, Port Pirie
Wardle Co. Real Estate, Port Pirie z
Upon appficafion of receiving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268812.pdf
EFTA00262451Set 9
2022-06-1570p27,375w
exact moment the victim is in that location on every occasion
Phil Lavis - LJ Hooker / Lavis Real Estate, Port Pirie/ Rental property - Claiming bonds illegally - Creating
fraudulent debts, money laundering ... these individuals involving motorcycle gang mem-
bers and police officers
Natalie McMahon - LJ Hooker / Lavis Real Estate, Port Pine / rental property - Not recording rental proper-
ty payments resulting in rent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf