Epstein File EFTA00268891: Lady Victoria Hervey, Hervey and Laptop (DS9)

Epstein Index›Documents›EFTA00268891

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00268891: Lady Victoria Hervey, Hervey and Laptop (DS9)

Financial RecordJuly 5, 2012EFTA002688915 keyword hits

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A financial document containing references to LJ Hooker real estate transactions, with various customer and account status notations, including arrangement files and payment records.

👤 Named in This Document

Lloyd Austin Jeff Sessions Collins Jamaal Bowman Graves Garret Graves Sam Graves Victoria Hervey Lady Victoria Hervey

🔑 Evidence Keywords

hooker arrangement targeted client massage driver good time perform trafficking forced suicide deleted+16 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Page : 23 Time : 13:05:44 Userid: *MONEY LAUNDERING - FRAUD DEBTS Entity Type : CUSTOMER View : ALL : PEARCE, JACQUELINE CAROL Date Notation Text *LJ **HOOKER**

Excerpt 2

LJ **HOOKER** PHIL LAVIS Date : 18/03/2016 Page : 22 NATALIE M'MAHON Time : 13:05:44 Userid: TELCO Entity Type : CUSTOMER View : ALL : PEARCE, JACQUELINE CAROL

Excerpt 3

PORT PIRIE : REQUESTING PAPERWORK TO VERIFY THIS CLAIM BE SENT TO THIS OFFICE BY * EFTA00268921 TENANCIES BRANCH - LJ **HOOKER** ARL Alicia CLAIMING BONDS