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ted States Code, Sections 1028(a)(1), (b)(1)(A)(ii), (c)(3)(A), and (f). Philamar pled guilty to this charge on March 13, 2009. U.S. District Judge Kenneth A. Marra sentenced Philamar to 20 months' imprisonment, to be followed by 2 years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled gu
years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled guilty to the same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 years of supervised release. A third defendant, Carmino Rossini Santos, Jr., 40, of
same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to
uy P. Fallen, Special Agent in Charge, Social Security Administration, Office of Inspector General, and Arnie R. Tanchak, Resident Special Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service (DCIS), announced that defendant Penelope Sharon Jordan, 61, of Sebastian, FL,
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Entities connected to both Kenneth Marra and Charge

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Jeffrey Sloman
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
Southern District of New York
ORGANIZATION
West Palm Beach
LOCATION
Palm Beach
LOCATION
New York
LOCATION
Julie K. Brown
PERSON