Epstein Secrets

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

Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Service (DCIS), announced that defendant Penelope Sharon Jordan, 61, of Sebastian, FL, was sentenced today on charges of theft of government funds, in violation of 18 U.S.C. § 641. Jordan had pled guilty to this charge on June 22,

affidavit filed by a Sebastian Police Department detective in support of an application for a state court search warrant, Penelope Jordan lived in a Sebastian home owned by her mother. In late March 2009, the Sebastian Police Department obtained the defendant's consent to look inside the home, where they

h Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "I'm not surprised." Horowitz said he has asked US. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a re- quest seeking comment. E

isclosure will be ordered." Seeking to keep the agreement sealed, Assistant U.S. Attorney argued that the agreement is not part of any case before Marra. "The non-prosecution agreement has never been filed under seal in federal court," he wrote. He also denied that the agreement has been inaccuratel

found strangled in her Tessler Lake Worth apartment. "It's been a long time since Lynn has been gone," said her mother. BeverlyJu- lin. Fn. of Sebastian. "We've all mourned her, and I'm just glad it is Over," Julio said her (laugh- ter had five brothers and one sister and the news of Tessierh ple

UTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Plaintiffs,

407-408 (1997) (no adverse inference allowed from invocation of Fifth Amendment by sister of civil defendant in absence of “identity of interests”); Sebastian v. City of Chicago, 2008 WL 2875255 *33-34 (N.D. Ill. 2008)(no adverse inference from invocation of Fifth Amendment in absence of close family or bus