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D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.fadrva corn/en/du/article.
e thereof other than la authaged purposes to Safe a Only to employees requiring such tralcerrohco, and not to release a disclosed to any other party The Olen Somata, contained in the elcourrent nay or nay not pertain to the oncin,dual a 'May referenced it your ilquily. Page 6 el 18 CONFIDENTIAL - PURSUANT TO F
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D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. httpllglobal.fadrva cornien/dWarticle.as
thereof other than la authorged purposes to 'Ste a Only to employees requiring such tralcerrohco, and not to release a disclosed to any other party The Olen Somata, contained in the elcourrent nay or nay not pertain to :he ond,odual a 'May referenced it your ilquily. Page 6 0118 CONFIDENTIAL - PURSUANT TO FED
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D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.fadrva com/en/du/article.a
thereof other than la authorged purposes to 'Ste a Only to employees requiring such tralcerrohco, and not to release a disclosed to any other party The Olen Somata, contained in the elcourrent nay or nay not pertain to :he ond,odual a 'May referenced it your ilquily. Page 6 0118 CONFIDENTIAL - PURSUANT TO FED
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2 mentions1 same-page
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D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • South Florida Sun-Sentinel, MEDIA Article.United States,Headfine:ATTORNEYS SETTLE FEE DISPUTE WITH BILLIONAIRE LAW FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.fadrva com/en/du/article.a
thereof other than to authorged purposes to relate a only to employees rogueing such tralarrohon, and not to release a disclosed to any other party The Olen Somata, contained ti the elcourrent nay or nay not pertain to the incirodual a 'May referenced et your ilquily. Page 6 of 18 CONFIDENTIAL - PURSUANT TO F
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Mutual Connections (12)
Entities connected to both Headfine and The Olen Somata
Jeffrey Epstein
PERSON7 w/ Headfine·5 w/ The
Prince Andrew
PERSON7 w/ Headfine·4 w/ The
SR
Scott Rothstein
PERSON7 w/ Headfine·4 w/ The
Marc Rich
PERSON7 w/ Headfine·4 w/ The
Daily Mail
ORGANIZATION7 w/ Headfine·4 w/ The
The National Law Journal
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RF
ROTHSTEIN FALLOUT
PERSON7 w/ Headfine·4 w/ The
VVISHY WASHY WON'T WASH
ORGANIZATION7 w/ Headfine·4 w/ The
Agence France Presse
ORGANIZATION5 w/ Headfine·3 w/ The
Palm Beach Daily News
LOCATION5 w/ Headfine·3 w/ The
al your RDC Subscript
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co-Orton
PERSON2 w/ Headfine·2 w/ The