⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00266692: Juvenile, Forced and Targeted (DS9)
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A document referencing real estate and business entities, mentioning LJ Hooker and involving parties like Phil Lavis and Nancy Pisani.
👤 Named in This Document
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📋 Key Excerpts5
PersonKeyword
Excerpt 1
2016 Refer to Stage 1C Fraudulent Activity
2007 2016 Refer to Stage 2A Sexual Targeting
SOURCE OF FUNDING HOUSE SALE
Lavis Real Estate Phil Lavis LJ **Hooker**
Excerpt 2
FALSIFIED CHARGES AND
FINES : INVOLVEMENT
Nancy Pisani - Port Pirie - Knowledge of Medical Business Plan - Accountancy Services
2007 - 2008
Phil Lavis, LJ **Hooker**
Excerpt 3
Segregation of the Family / Protective son from mother and siblings to create vulnerability of
mother and siblings
Endangerment of the Child / Minor - **Forced**
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