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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
sked the judge for "forgiveness" after his lawyer challenged the total amount of fraud -- $10.7 million in false claims, according to prosecutors. Garcia's Hialeah medical equipment business collected $2.2 million for supplies never provided to patients. U.S District Judge Marica Cooke ordered Garc
uesday morning the FBI and other agencies involved in this operation, including the U.S. Marshals Service, the Fort Smith Police Department and the Sebastian and Crawford county sheriff's offices, likely would be working at these multiple locations `for the next several hours." The Fort Smith (AR) Times
oodworker Nick Offerman; Yale Institute for Global Health Director Saad Omer; Trust for America's Health Executive Vice President and COO J. Nadine Garcia; Vaccinate Your Family Executive Director Amy Pisani; and Virginia Department of Health Mount Rogers Health District Director Karen Shelton Locatio
ce mad 202 483 0 175437 John h i7 975 7735 (p) 1 833 98. ' 1 833 4464 private Ine 83;919324441i1elltra car OA Taylor Pamela 001 001 Taylor, Sebastian 15 West Malkin $t. ndon SW1. 161 (h) 0 7-24 816 Fax Taymor, Julie & Ellot LOWInc. & ZintliUstra /tusk 874 8 e1001/1005 10003 pay le ex i.
Lima 27 Peru +511 442 8734 (() +51 1 264 42784h1) Email: iganoza lerra.com.pe (pm rro 42 (haw) +51 +51 (friend in NY) 1 (when ) in NY (w Garcia, Ludmila Los iCtrOOICOS Apt 4-22 Calie de Morelo 9,n rid S D34114:1! 0 00 34 1396 561 w Vela las Lianas Camino Real Marbella Spain 00 34 52 77
Entities connected to both Sebastian and Garcia

Jeffrey Epstein
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A. Marie Villafana
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Prince Andrew
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Kenneth Marra
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Ghislaine Maxwell
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United States
LOCATIONKaren
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Department of Justice
ORGANIZATION
George W. Bush
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Bradley Edwards
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Barry Diller
PERSONthe Southern District
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Joe Biden
PERSONJane Doe
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Donald Trump
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Marc Rich
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Alan Dershowitz
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Scarlett Johansson
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Virginia Giuffre
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