EFTA01869671
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FD-302 (Res•. 5-8-10)
FD-302 (Res•. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION Date of 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 following information: Tara Lordi's relationship 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. Lordi had distanced herself from Straub when her husband became sick, but she later came back to Straub after Deutsch passed away. At some point, Lordi began working for Straub and learning the details of Straub's businesses. Lordi was involved in the development of the
EFTA01871694
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/30/2019 On 08/29/2019, date of birth (DOB) telephone number was interviewed telephonically. After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: On 08/29/2019, traveled to the West Pam Beach area to secure her business interests in preparation of Hurricane Dorian which was projected to hit the area within the next few days. sent a text message to Tara to advise that she was in the area, and advised that she was at Moon Thai & Japanese, 11071 Southern Boulevard, #100, Royal Palm Beach, Florida. then met with at the aforementioned location, and was accompanied by Bobby LNU who works for company, During this meeting, appeared to be more relaxed 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 liti
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Onammwitimomm Date of entry 08/29/2019 On 08/23/2019, Jessica Nicodemo, date of birth (DOB) telephone number , was interviewed at telephonically. Also present during the interview was Special Agent (SA) of the Internal Revenue 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 earlier that same day and Straub told her that Nicodemo had recorded prior conversations with Lordi. As a result, Lordi asked Nicodemo if she had previously recorded their conversations. Lordi confirmed to Nicodemo that Jeffrey Epstein had been on Straub's yacht a few times. According to Lordi, Straub was not necessarily friends with Epstein, but Epstein kept his yacht by Straub's yacht a
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 On 08/15/2019, attorney Elizabeth Parker, telephone number provided 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 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 drafted 08/15/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the moµ, ty of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00129148
EFTA Document EFTA01871694
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