6
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA00129149
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
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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
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d not have been frightened. 27. identified Jessica Nicodemo Nicodemo) and Tiffany Richtmeyer (Richtmeyer) as two of the women dated. stated that Nicodemo is the only one of a girlfriend's that did not date for his money. added that Nicodemo wanted to marry = but would not want to get married aga
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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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lordi
PersonName reference in documents
Straub
PersonSurname reference in documents

Nantucket
LocationIsland of Massachusetts, United States

New Haven
LocationCity in Connecticut, United States
Galle
OrganizationOrganization referenced in documents
Craig Galle
PersonName reference in documents
Les Evans
PersonName reference in documents

Joe Walsh
PersonName reference in documents
Elizabeth Parker
PersonName reference in documents
Tara Lordi
PersonName reference in documents
Jessica Nicodemo
PersonName reference in documents
Glenn Straub
PersonPerson referenced in documents

Mia Farrow
PersonAmerican actress

Joe Biden
Person46th President of the United States (2021–2025)