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rted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel. MEDIA Article,United Statetheadline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United Kingd
ly Business Review, MEDIA Article,United States,Headline:Surt Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.comien/chilarticle.asONAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service, MEDIA Article,United States,Headline:
Undeserved freedom, http://global factiva.combniclu/article.asp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gtobal.factiva.cornlen/du/article.asp?
3 mentions1 same-page
Page ?Same page
rted Entity*. 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • South Florida Sun-Sentinel, MEDIA Article,United Statetheadline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United Kingd
aily Business Review, MEDIA Article,United StatetheadlincSuit Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service, MEDIA Article,United States,Headline
Undeserved freedom, hrip://global factiva.combrildu/article.asp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gbbal.factiva.comlen/du/article.asp7NA
3 mentions1 same-page
Page ?Same page
0/1953 Reporting ID: Alerted Entity 1 of 2 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel. MEDIA Article,United States,Headline:Rothstein set to talk again, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail. MEDIA Article,United King
ly Business Review, MEDIA Article,United States,Headline:Surt Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global.factiva.comien/dufarticle.ascoNAPC=S&AccessionNo=MDBR000020091123e5bn00001 • Cox News Service, MEDIA Article,United States,Headline:
: Undeserved freedom, http://gIobal factiva.comlenidu/articlaasp?NAPC=S&AccessionNo=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gtobal.factiva.comlen/du/article.asp7N
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Mutual Connections (92)
Entities connected to both Scott Rothstein and United Statetheadline:6081
Jeffrey Epstein
PERSON1,321 w/ Scott·3 w/ United
JD
Jane Doe
PERSON485 w/ Scott·3 w/ United
Prince Andrew
PERSON178 w/ Scott·3 w/ United
Ghislaine Maxwell
PERSON159 w/ Scott·3 w/ United
United States
LOCATION158 w/ Scott·3 w/ United
Bill Clinton
PERSON153 w/ Scott·3 w/ United
LB
Leon Black
PERSON152 w/ Scott·3 w/ United
Marc Rich
PERSON132 w/ Scott·3 w/ United
Fort Lauderdale
LOCATION89 w/ Scott·3 w/ United
Alexander Acosta
PERSON81 w/ Scott·3 w/ United
Michael Reiter
PERSON53 w/ Scott·3 w/ United
CO
Colbath
PERSON46 w/ Scott·3 w/ United
TD Bank
ORGANIZATION44 w/ Scott·3 w/ United
Broward
LOCATION42 w/ Scott·3 w/ United
Woody Allen
PERSON40 w/ Scott·3 w/ United
Michael Jackson
PERSON39 w/ Scott·3 w/ United
Wilbur Ross
PERSON29 w/ Scott·3 w/ United
RF
ROTHSTEIN FALLOUT
PERSON28 w/ Scott·3 w/ United
Sarah Ferguson
PERSON26 w/ Scott·3 w/ United
Agence France Presse
ORGANIZATION25 w/ Scott·3 w/ United