⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00267442: Warren, Laptop and Bill Gates (DS9)
DS9Date unavailableEFTA002674424 keyword hits
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excerpts
DOJ document detailing alleged money laundering and sexual targeting by real estate agents.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Refer to Stage 1C Fraudulent Activity
Refer to Stage 2A Extreme Sexual Targeting
REAL ESTATE - Money Laundering through Rental Agreements
Phil Lavis - LJ **Hooker**
Excerpt 2
Real Estate, Port Pirie - Manager - Claiming bonds - Involved in
Police Targeting of a Minor / Falsified witness statements 2008
Natalie McMahon - LJ **Hooker**
Excerpt 3
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**
📄 Original Document
📄
Read the full document (14,127 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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