FD-302 (Rev. 5-8-10)¶
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FEDERAL BUREAU OF INVESTIGATION¶
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¶
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 and often just showed up. Although Lordi claimed that Straub did not know that Epstein was a pedophile, Lordi told Nicodemo that Epstein attended a party on Straub’s yacht and brought fifteen year old Russian girl with him.¶
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.¶
EFTA00129154¶
FD-302a (Rev. 5-8-10)¶
Continuation of FD-302 of (U) Jessica Nicodemo , On 08/23/2019 , Page 2 of 4¶
EFTA00129155¶
FD-302a (Rev. 5-8-10)¶
Continuation of FD-302 of (U) Jessica Nicodemo , On 08/23/2019 , Page 3 of 4¶
EFTA00129156¶
FD-302a (Rev. 5-8-10)¶
Continuation of FD-302 of (U) Jessica Nicodemo¶
EFTA00129157¶
8/23/19¶
$\textcircled{1}$¶
TL husband passed away¶
TL asked of JN ever recorded her¶
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GS told TL that JN had recorded a previous conversation
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TL had been / GS that morning
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TL said that it was J. Epstein
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JE kept parental by GS
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Had party one time - JE brought young Reissing girl - 15 years old
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GS did not know JE was a pedophile
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TL cleaned GS not for sale / JE
In the past, TL stated hate for Gille¶
This time - TL refused to talk about Gille¶
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Secret “weird”
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TL while thing of Polo Worse over
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No one is setting in trouble - not even concern
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TL quickly change the subject
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TL - blamed JN attorney for keeping case close
GS proof for TL husband funeral
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Second concern being recorded
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- appeared guarded
TL back tight w/ GS
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TL was persistent but sent to go to house even though TL leaving town
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House where GS less to live
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on Polo grounds
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EFTA00129158¶
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TL upside down getting worse - GS memory getting worse $\Rightarrow$ JN failed BS - for Acting - losing work
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TL did not meet on her deposition even though deposed “Consulting a Defense” for GS
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” L” sot. Clarified up” regarding Matthews + 65 . Palm House.
- GS + Palm House
→ Seemed to be overselling GS¶
→ JN brought up articles of Nautilus¶
→ no response¶
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Lot of conversation about Husband Passing
- Biting throat cancer for years
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TL Company WeDo
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GS serviced over David Magliato - TL did boyfriend property on Malcolm Norfolk
GS halls mortgage¶
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JN worked at Pevel as GM for GS
→ GS tainted to the cause of PM as promised
→ TL has been very terrified of GS + all up in big business¶
→ TL has intimate knowledge of GS business¶
→ Has more knowledge of GS than anyone¶
w/ exceptions at Goller + Sd Spano¶
→ TL has known GS 15 to 20 years¶
- TL - White Range Rover
SUV Strange → TL - loathes Gille so sexual world that TL did not spark proof of him usual¶
EFTA00129159¶
$$\textcircled{3}$$¶
JN and attorney met with Broward County Prosecutors about case against GS - trial to set JN to drop if GS dropped lions¶
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250k level funds for 25 years
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125k trad up in line
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No Credit
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Seeking therapy for PTSD
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Destroyed by all of this
Broward County - said that their understand is well that GS lives a witness in Palm Beach Case.¶
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BC confirmed that they would have to connect to PB Country for travel
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Mote prosecutor - asked that NO too old
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would be easier of below legal age
=> GS - will fight on every front¶
→ GS- dating Russian woman + approx 50¶
→ inherited °17 million-¶
Michaela¶
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Gankic - in some cases will / GS forever
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Tamara Gerber - dated GS for year - 10 years ago
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Irvine in Pole Club - hair to Gerber
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Sara Scheffler - GS bankrupted
Does Steve Chumskay Lee Lipton + Erwin Lipton - GS best friend¶
EFTA00129160¶
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Lipton very close of Trump - always at Mar-a-Lago
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8 weeks ago - Lipton + 65+ Judge Collbath
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Judge Colbett, Judge’s Daughter retentor or GS yatht - by then scherz
also went on to Bahamas Luke works on boat could tell who has been about¶
- around time of Revel
→ Captain Graham - long time old GS¶
Julia - Graham to Girl Facial - Styling Standard¶
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Perry Lachinese - 30 years - Pan Polo Beach Polo - bad filling out of GS
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moved out of State
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Golf Pro
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Up to fight on Sol + Tara