2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00129175
lle), about the delayed filing and Galle stated that it was not his responsibility to file the lien since he was not the closing agent. identified Les Evans (Evans) as the closing agent and stated that Evans had the responsibility of filing the lien. 10.= stated that while a owned the PHH, and could
EFTA00129149
h type written notes stored on her phone that she had taken at the time of a telephone call with Lordi in 2018. According to those notes, Galle and Les Evans intentionally did not file the mortgage held by Straub on the Palm House for six months so that Bob Matthews and Joe Walsh could conceal it from th

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Mia Farrow
PersonAmerican actress

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

Nantucket
LocationIsland of Massachusetts, United States
Galle
OrganizationOrganization referenced in documents
Nicodemo
OrganizationOrganization referenced in documents
Craig Galle
PersonName reference in documents

Joe Walsh
PersonName reference in documents