3
Shared Docs
3
Same-Page
3 / 3
Mentions
arry Zink. Galle also recently purchased a house in Italy. also told that Straub and Jeffrey Epstein had both used Investigation on 08/29/2019 ■t New Haven, Connecticut, United States (Phone, Other (text)) Flic# 318B-NH-2050945-302 Date drafted 08/30/2019 by This documen contains net er recommen awns
e is a friend of Craig Galle who is Glenn Straub's attorney. despised Galle and did not trust him. According to , Galle had been the executor of Straub's will. However, discovered that Galle had positioned himself to get two percent (2%) of Straub's estate. told who in turn told Straub. Straub t
knowledge of Jeffrey Epstein being on Straub's yacht, Nicodemo believes that Lordi's statement referred to Epstein. Investigation on 08/15/2019 ■t New Haven, Connecticut, United States (Phone) File # 318B-NH-2050945-302 Date drafted 08/15/2019 by This document contains neither recommendations nor conc
icodemo: On one occasion, Tara Lordi, who worked as Glenn Straub's assistant, advised Nicodemo that one of the individuals who had been a guest on Straub's yacht was a wealthy businessman from Palm Beach that had previously gotten into some trouble with underaged girls. Although Nicodemo had no direc
ordi conveyed to Nicodemo that Galle formed LLCs which were also used by Bob Matthews to divert EB5 investor funds. Investigation on 08/15/2019 ■t New Haven, Connecticut, United States (Phone) File # 318B-NH-2050945-302 Date drafted 08/15/2019 by This document contains neither recommendations nor con
the following information: Tara Lordi's relationship with Glenn Straub started as a romantic relationship, while she was married to John Deutsch. Straub then started treating and threatening Lordi similar to how he has treated Nicodemo and others. Lordi then started to find other girlfriends for Str
Entities connected to both New Haven and Straub

Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
George Mitchell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
James Baker
PERSONFBI
ORGANIZATION
Las Vegas
LOCATION
Harvey Weinstein
PERSON
Anderson
PERSON
Naomi Campbell
PERSON
Alfredo Rodriguez
PERSONJack Goldberger
PERSON
Condoleezza Rice
PERSONPhillips
PERSON
Richard Kahn
PERSON