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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:
f the anti-monarchy sentiment that marked previous events. http://global.factiva.com/en/du/artide.asp?NAPC=S8AccessionNo=OB00000020110306e7360001g • The Press Trust of India Limited, MEDIA Artide,India,Headline:Cameron backs Andrew amid row over links to sex offender, http://globallactiva.com/en/dularticle.asONAPC=S8AccessionNo
3 mentions1 same-page
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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
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
the anti-monarchy sentiment that marked previous events, http://global.factiva.com/en/diliarticle.asp7NAPC=S8AccessionNo=0B00000020110306e7360001g • The Press Trust of India Limited, MEDIA Article,India,Headline:Cameron backs Andrew amid row over links to sex offender, http://globallactiva.com/en/dulartide.asp7NAPC=S8AccessionN
3 mentions1 same-page
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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:
the anti-monarchy sentiment that marked previous events. http://global.factiva.com/en/du/article.asp7NAPC=S8AccessionNo=O800000020110306e7360001g • The Press Trust of India Limited, MEDIA Artide,India,Headline:Cameron backs Andrew amid row over links to sex offender, http://global.factiva.com/en/dutarticle.asp7NAPC=S&Accession
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3 mentions1 same-page
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/globatfactiva.coriVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http: //global. factiva.corn/en/du/article .asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United
ly Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. Ottp://globatfactiva.conYen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article,United States,
n,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://globallactNa.cornien/dufarticle.asp7NAPC=S8AccessionNo=5MIRRO00201103C6e73600046 • The Press Trust of India Limited, MEDIA Article,India,Headlinetameron backs Andrew amid row over links to sex offender, http://global factiva.conYen/du/article.asp?NAPC=S8Accession
3 mentions1 same-page
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lobal.factiva.corn/eNdu/article.asp?NAPC=S&AccessionNo=PEIDN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again, http://global.factiva.corn/eNdu/article.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United King
y Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, http://global factiva.comrenidu/article.asp?NAPC=S8AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article,United States
,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://globallactiva.cornien/dufarticle.asp7NAPC=S&AccessionNo=SMIRR000201103C6e73600046 • The Press Trust of India Limited, MEDIA Article,India,Headlinetameron backs Andrew amid row over links to sex offender, http://global factiva.conYen/du/article.asp?NAPC=S8Accession
3 mentions1 same-page
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lobal.factiva.coriVenklufarticle.asp?NAPC=S&AccessionNo=PEON000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://globaffactiva.cornien/du/artide.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United Kingd
ly Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. littp://global.factiva.conVenJdutarticle.asp?NAPC=S&AccessionNo=MDBRO0002009112395bn00001 • South Florida Sun-Sentinel, MEDIA Article,United State
Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://global.factNa.00rrtren/dufarticle.asp7NAPC=S&AccessionNo=SMIRRO0020110306e73600046 • The Press Trust of India Limited, MEDIA Articleindia,Headlinetameron backs Andrew amid row over links to sex offender, http://global factiva.com/en/dWarticle.asp?NAPC=S&AccessionNo
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3 mentions1 same-page
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//globatfactiva.conVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again, http: //global. factiva.corn/eNdu/article .asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United K
ly Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. Ottp://globatfactiva.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article,United States,H
m,Headline:THE PRINCE, THE PAEDO 8 MASSAGE GIRL AGED 17. http://global.factiva.conVen/dutarticle.asONAPC=S8AccessionNo=SMIRR00020110306e73600046 • The Press Trust of India Limited, MEDIA Article,India,Headline:Cameron backs Andrew amid row over links to sex offender, http://Mobal factiva.comien/durarticle.asp?NAPC=S8Accession
3 mentions1 same-page
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/globatfactiva.conVeNdu/article.asp?NAPC=S&AccessionNo=P13DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://globatfactiva.corrVen/du/article.asp?NAPC=S8AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United King
ly Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. 0ttp://global.factiva.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article,United States,
,Headline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=SMIRR000201103C6e73600046 • The Press Trust of India Limited. MEDIA ArticleindiaHeadlinetameron backs Andrew amid row over links to sex offender, http://global tactiva.conYen/du/article.asp?NAPC=S&AccessionNo
3 mentions1 same-page
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global.factiva.cortVeNdu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http://global. factiva.corn/eNdu/artide.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article,United King
ly Business Review, MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank RRA employees named; SCOTT ROTHSTEIN. 0ttp://globallactiva.conten/dutarticle.asp?NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article,United States,
ortHeadline:THE PRINCE, THE PAEDO & MASSAGE GIRL AGED 17. http://globallactNa.conVen/dufarticle.asp7NAPC=S&AccessionNo=SMIRRO00201103C6e73600046 • The Press Trust of India Limited. MEDIA Article.India,Headlinetameron backs Andrew amid row over links to sex offender, http://global factiva.conYen/du/article.asp?NAPC=S&Accession
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Mutual Connections (144)
Entities connected to both Scott Rothstein and The Press Trust of India Limited
Jeffrey Epstein
PERSON1,321 w/ Scott·17 w/ The
JD
Jane Doe
PERSON485 w/ Scott·9 w/ The
Prince Andrew
PERSON178 w/ Scott·17 w/ The
Ghislaine Maxwell
PERSON159 w/ Scott·9 w/ The
United States
LOCATION158 w/ Scott·9 w/ The
Bill Clinton
PERSON153 w/ Scott·9 w/ The
LB
Leon Black
PERSON152 w/ Scott·9 w/ The
Marc Rich
PERSON132 w/ Scott·9 w/ The
Fort Lauderdale
LOCATION89 w/ Scott·9 w/ The
Alexander Acosta
PERSON81 w/ Scott·9 w/ The
Michael Reiter
PERSON53 w/ Scott·9 w/ The
CO
Colbath
PERSON46 w/ Scott·9 w/ The
TD Bank
ORGANIZATION44 w/ Scott·9 w/ The
Broward
LOCATION42 w/ Scott·9 w/ The
Woody Allen
PERSON40 w/ Scott·9 w/ The
Michael Jackson
PERSON39 w/ Scott·9 w/ The
Wilbur Ross
PERSON29 w/ Scott·17 w/ The
Julie K. Brown
PERSON36 w/ Scott·6 w/ The
Agence France Presse
ORGANIZATION25 w/ Scott·16 w/ The
RF
ROTHSTEIN FALLOUT
PERSON28 w/ Scott·9 w/ The