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ss meeting to consider the nominations of Hester Maria Peirce and Caroline Crenshaw to be Securities and
t Carlos Correa to 30 months in prison for participating "in a heroin trafficking EFTA00160722 conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated by the FBI, the Pennsylvania State Police, and the Shenandoah Police." FINANCIAL CRIME & CORPORATE SCANDALS FBI Raids Clevel
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o Cash & Egan's& —III 31.655.626 $1.413.457 C in NEI CREDIT &AMU 879.945 317.410.713 Equities MONEY MARKET FUND IMLANCE 675.680 S18.116.200 Correa rwetet value r NET mainly MS Plim00 NET EOUrre LAST STAITIAENT OmNOE SINCE LAST STATEMENT $18.966.338 19.529.785 -563.447 last siatencra mark
W. SIGNATORY StCuRITITS LLC ROBERTS , CLERK MARIA TOROK 223553424 000557057 JEFFREY W. FOUNDATI
leamachaeam 05-30-19111 1100 M YMraM 12/23/1004 12,0•00 AM thete of limiluntely 00010110e ti Celt Onithrer by Wet de10.101•0 the WC: 05 31.2007 Correa. Meal Peeneh/Wyllant Pre."4 00/00 The Watlen a PrInalpal ORION Mow 951 hi0a0v0V Clv o. town. Str(e. Code. Canter WS RIVER. 0270 The name 60
ia one) 24 25 9 BRADLEY J. EDWARDS, ESQUIRE FARMER, JAFFE, WEISSING, EDWARDS 10 FISTOS & LEHRMAN,
ike that? 11 MR. PIKE: One second becaace I don't 12 understand the question. When MI described 13 to or to Detective Recarey? 14 MR. KUVIN: Correa. 15 BY NIR. KUVIN: 16 Q. When= talked to. about what to 17 expect at Mr. Epstein's home, was there any 18 discussion about getting naked ini
Entities connected to both Maria Farmer and Correa

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Newark
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSONLeon Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSONScott Rothstein
PERSON
Marc Rich
PERSON