💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00268812: Targeted, Facebook and Death Circumstances (DS9)
DS9July 5, 2012EFTA002688123 keyword hits
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DOJ disclosure document mentioning LJ Hooker real estate and undeclared rental payments.
👤 Named in This Document
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📋 Key Excerpts15
PersonKeyword
Excerpt 1
Undeclared rental payments - LJ **Hooker**, Port Pirie, Phil Lavis, Office Staff, Natalie
McMahon
Undeclared water payments - Various agencies
Overcharging
Excerpt 2
personal belongings, doors left unlocked, garden matter not visible
from the front of the property but reported in official letters in regards to LJ **Hooker**
Excerpt 3
In relation to matters with LJ **Hooker** - Lavis Real Estate, Port Pirie, Phil Lavis, I have conducted
previous concerns within your organisation in regards
📄 Original Document
📄
Read the full document (6,924 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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