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efta-efta00129154DOJ Data Set 9

FBI FD-302: 08/29/2019 (EFTA00129154)

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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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00129154
Pages
4
Persons
1
Integrity
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