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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:
p://global.factIva.com/en/du/artIcle.asp?N4PC=S8AccessionNot PBDN000020090720e5720000e • Dow Jones News Service, MEDIA Article,Umted Statestleadline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg, http://gFoballactiva.cornien/dufarticle asp")NAPC=S&AccessionNo=DJ00000020090723e57n000dg • Palm Beach
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
//global.factiva.corrVerklufarticle.asp7NAPC=S&AccessionNot PBDN000020090720e5720000e • Dow Jones News Service. MEDIA Article.Untted Statestieadline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg, http//global factiva.com/en/duiarticle asp-)NAPC=S&AccessionNo=DJ00000020090723.57n000dg • Palm Beach
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:
://global.facthia.com/en/du/article.asp7NAPC=S&AccessionNot PBDN000020000720e5720000e • Dow Jones News Service, MEDIA Article,United Statestieadline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg, http://gFobal.factiva.cornien/dufarticle asp")NAPC=S&AccessionNo=DJ00000020090723e57n000dg • Palm Beac
Entities connected to both Scott Rothstein and Ex-Bear Steams Mgr

Jeffrey Epstein
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSON
Fort Lauderdale
LOCATION
Alexander Acosta
PERSONColbath
PERSON
Michael Reiter
PERSON
TD Bank
ORGANIZATIONBroward
LOCATION
Woody Allen
PERSON
Michael Jackson
PERSONPalm Beach Daily News
LOCATION
Wilbur Ross
PERSONROTHSTEIN FALLOUT
PERSON
Sarah Ferguson
PERSON