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old Straub. Straub then replaced Galle as the executor with Larry 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
an advertisement for a business opportunity that was run on Telemundo. alleged that the girls were approximately fifteen years old. believed that Epstein was "not the only one" involved in the underground world of trafficking young girls. Independent of the information provided by advised that she
sed a house in Italy. also told that Straub and Jeffrey Epstein had both used Investigation on 08/29/201
axed and more talkative than when they met at the same restaurant a week ago. advised that she was scheduled to be deposed on as part of the EB-5/Palm House civil litigation. was "freaking out" because she has never been deposed, and she asked about the process. is being represented in the civil depos
m on his yacht. Nicodemo never met the aforementioned "wealthy guy" and did not know his name, but Nicodemo now believes that the man may have been Jeffrey Epstein. EFTA00129150
o now believes that the man may have been Jeffrey Epstein. EFTA00129150
Nicodemo now believes that the man may have been Jeffrey Epstein. EFTA00129150
d learning the details of Straub's businesses. Lordi was involved in the development of the Palm House when it was owned by Straub. Lordi loved 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 Cr
From: A Barrett Sent: Friday, October 12, 2018 6:56 PM To: Jeffrey Epstein Subject: Deal info Attachments: 1495846865_facebook.svg; Untitled attachment 00733.htm; 1495846851_twitter.svg; Untitled attachment 00736.htm; 1
: Friday, October 12, 2018 6:56 PM To: Jeffrey Epstein Subject: Deal info Attachments: 1495846865_fa
tt Sent: Friday, October 12, 2018 6:56 PM To: Jeffrey Epstein Subject: Deal info Attachments: 14958
g; Untitled attachment 00745.htm Hi =effrey, Cam across =his...perhaps you have some interest? Related Companies affiliate bids $32M for embattled Palm House =otel The New York =ompany, led by Stephen Ross, made a stalking horse bid for the Palm =each condo-hotel project that is heading to auction EFTA_
Entities connected to both Jeffrey Epstein and Palm House

Mia Farrow
PERSONRoyal Palm Beach
LOCATION
New Haven
LOCATION
Nantucket
LOCATIONMatthews
PERSONStraub
PERSONGalle
ORGANIZATIONCraig Galle
PERSON