Glenn Straub

COMPLAINT against Kathleen A. Fialco, Craig T. Galle, Palm Beach Polo, Inc., Glenn F. Straub. Filing fees $ 405.00 receipt number AFLSDC-18017650, filed by Miss America's Scholarship Foundation, Inc., Miss America IP, Inc., Robin Fleming, MAO IP Holding Company, LLC. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s), # 3 Exhibit 1 - Miss America Competition, LLC, # 4 Exhibit 2 - Miss America IP, LLC, # 5 Exhibit 3 - MAO IP Holding Company, LLC, # 6 Exhibit 4 - Miss America's Scholarship Foundat

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

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

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

From: O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP. Date: 15 Aug 2019. Subject: Glenn Straub