Epstein Secrets

e Hotel (PHH) deal in 2009. was contacted by Don Langdon, who informed was about to lose the PHH and was des erate. and met with a and his wife Mia (Mia). said she conducted an investigation into a and Mia and as a result advised that he would lose any money he lent the said ultimately bou

ocess for the hotel. Memorandum Page 2 of 5 U.S. Treasury Criminal Investigation EFTA00129176 13. did not know of any offer by to purchase the Nantucket hotel from TD Bank for 10 million dollars. added that did not go through her on this offer. found this surprising stating that went through her

o open, and that is not in the business of hotel operations. 12. recalled that around 2010, was starting to lose his assets including a hotel in Nantucket, MA. flew to Nantucket with to look at the Nantucket hotel as a potential investment. planned on bidding on the hotel once it came up for auctio

ob Matthews because of Straub's infatuation with Mia Matthews. Lordi also told Nicodemo that Craig Gal

uld talk about Bob Matthews and how Matthews had been a "bad boy." In addition to the Palm House, Straub had mentioned something about Matthews and Nantucket, but Nicodemo could not recall the specific details regarding Straub's statement. Straub, for some reason, also had a cardboard box in his house wh

f him completing these projects. Instead, his past dealings were mired in controversy and litigation, including another failed condo-hotel project in Nantucket called the Point Breeze that was forced into bankruptcy in 2010. Matthews, who was raised in Massachusetts, moved to Connecticut in the mid-80s after

ecticut or in Nantucket, Matthews touted his wife Mia Matthews' success as an actress, singer and star