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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:
s stand. http://globatfactiva com/en/dufarticle.asp2NAPC=S8AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article.United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.conVen/duJarticle.asp/NAPC=S8AccessionNo=PMBP000020100908e6950001k • The Palm Be
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:
stand. http://global.factiva cornren/dufarticle.asp2NAPC=S&AccessionNo=MHLD000020100821e68I000n • The Palm Beach Post, MEDIA Article.United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.conVen/dufarticle.aspNAPC=S&AccessionNo=PMBP000020100908e6950001k • The Palm Bea
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,
stand, http://global factiva.conVenidu/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.cornren/du/attide.asONAPC=S&AccessionNo=PMBP00002010090886950001k • The Palm Bea
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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
stand, http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.conVen/du/article.asONAPC=S&AccessionNo=PMBP00002010090886950001k • The Palm Bea
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
stand. hdp://global factiva.corn/en/du/articie.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, Wiggioballacthni.eomien/du/artiole.as NAPC=SaAccessionNo=PMBP000020100908e6950001k • The Palm Beach Po
3 mentions1 same-page
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/globatfactiva.conVenklu/article.asp?NAPC=S&AccessionNo=P8DN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:Rothstein set to talk again. http: //global. factiva.corrVerildu/article .asp?NAPC=S&AccessionNo=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://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article,United States
stand, http://global factiva.conVeniclu/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.cornren/du/attide.asONAPC=S&AccessionNo=PMBP00002010090886950001k • The Palm Bea
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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
s stand. http://global factiva.conYen/du/article asp?NAPC=S&AccessionNo=MHLD000020100821e68I0006 • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, lit atobal.factharcomten/du/article.asp?NAF'C=S5AccessionNo=PMBP000020100908e6950001k • The Palm Beach
3 mentions1 same-page
Page ?Same page
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,
stand, http://global factiva.conVenidu/article.asp?NAPC=S&AccessionNo=MHLD000020100821e68I000rt • The Palm Beach Post, MEDIA Article,United States,Headline:'Baywatch' babe told cops Epstein groped her in 1997, http://global.factiva.com/en/du/ailide.asONAPC=S&AccessionNo=PMBP00002010090886950001k • The Palm Beac
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Mutual Connections (140)
Entities connected to both Scott Rothstein and Headline:'Baywatch
Jeffrey Epstein
PERSON1,321 w/ Scott·8 w/ Headline:'Baywatch
JD
Jane Doe
PERSON485 w/ Scott·8 w/ Headline:'Baywatch
Prince Andrew
PERSON178 w/ Scott·8 w/ Headline:'Baywatch
Ghislaine Maxwell
PERSON159 w/ Scott·8 w/ Headline:'Baywatch
United States
LOCATION158 w/ Scott·8 w/ Headline:'Baywatch
Bill Clinton
PERSON153 w/ Scott·8 w/ Headline:'Baywatch
LB
Leon Black
PERSON152 w/ Scott·8 w/ Headline:'Baywatch
Marc Rich
PERSON132 w/ Scott·8 w/ Headline:'Baywatch
Fort Lauderdale
LOCATION89 w/ Scott·8 w/ Headline:'Baywatch
Alexander Acosta
PERSON81 w/ Scott·8 w/ Headline:'Baywatch
Michael Reiter
PERSON53 w/ Scott·8 w/ Headline:'Baywatch
CO
Colbath
PERSON46 w/ Scott·8 w/ Headline:'Baywatch
TD Bank
ORGANIZATION44 w/ Scott·8 w/ Headline:'Baywatch
Broward
LOCATION42 w/ Scott·8 w/ Headline:'Baywatch
Woody Allen
PERSON40 w/ Scott·8 w/ Headline:'Baywatch
Michael Jackson
PERSON39 w/ Scott·8 w/ Headline:'Baywatch
Julie K. Brown
PERSON36 w/ Scott·6 w/ Headline:'Baywatch
Wilbur Ross
PERSON29 w/ Scott·8 w/ Headline:'Baywatch
RF
ROTHSTEIN FALLOUT
PERSON28 w/ Scott·8 w/ Headline:'Baywatch
New York City
LOCATION30 w/ Scott·4 w/ Headline:'Baywatch