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d the Palm House project, and Lordi believed that Straub sold it to Bob Matthews because of Straub's infatuation with Mia Matthews. Lordi also told Nicodemo that Craig Galle was deeply involved in some questionable activity regarding the Palm House to include possibly diverting some of Straub's money to
f entry 08/16/2019 On 08/15/2019, Jessica Nicodemo, telephone number was interviewed telephonically. Also present during the telephone call was Nicodemo's attorney, Elizabeth Parker. After being advised of the identity of the interviewing Agent and the nature of the interview, Nicodemo provided the
ationship 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 Straub to replace her as his romantic interest.
eing advised of the identity of the interviewing Agent and the nature of the interview, Nicodemo provided the following information: On 08/21/2019, Nicodemo met with Tara Lordi at Lordi advised Nicodemo that she had been with Glenn Straub earlier that same day and Straub told her that Nicodemo had reco
e Service Criminal Investigation Division (IRS-CID). After being advised of the identity of the interviewing Agent and the nature of the interview, Nicodemo provided the following information: On 08/21/2019, Nicodemo met with Tara Lordi at Lordi advised Nicodemo that she had been with Glenn Straub earl
he interviewing Agent and the nature of the interview, Nicodemo provided the following information: On 08/21/2019, Nicodemo met with Tara Lordi at Lordi advised Nicodemo that she had been with Glenn Straub earlier that same day and Straub told her that Nicodemo had recorded prior conversations with
the following information on behalf of her client, Jessica Nicodemo: 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 t
nto some trouble with underaged girls. Although Nicodemo had no direct 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 draf
Entities connected to both Nicodemo and Lordi

Jeffrey Epstein
PERSONStraub
PERSONTara Lordi
PERSONJessica Nicodemo
PERSONGlenn Straub
PERSONElizabeth Parker
PERSON
New Haven
LOCATION