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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:
LSS000020120530e85u0006d • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist. Tycoon's female friends tell of royal encounters. http://globatfactiva.com/ert/dufarticle.asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beac
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
LSS000020120530e85u0006d • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist; Tycoon's female friends tell of royal encounters. http://global.factiva.conVen/dufarticle.asp?NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beac
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:
LSS000020120530e85u0006d • The Daily Telegraph, MEDIA Article,United Kingdom,Headline:Duke to face fresh questions as Epstein case takes new twist; Tycoon's female friends tell of royal encounters. http:itolobal.factiva.comten/dufarticle.asONAPC=S&AccessionNo=0T00000020110312e73c000m2 • The Palm Beach
/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,
917575.11632106.83945295 • The Daity Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.cornien/dufarticle.asp2NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Bea
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
612432.11620912.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/dutarticle.asp?NAPC=S8AccessionNo=0T00000020110312e73c000m2 • The Palm Beac
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
ority: Critical Alert ID • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/dutarticle.asp?NAPC=S8AccessionNo=DT00000020110312e73c000m2 • The Palm Beac
/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
748113.11639831.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.cornien/dufarticle.asp2NAPC=S&AccessionNo=OT00000020110312e73c000m2 • The Palm Bea
//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
368457.11638366.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/dufarticle.asp?NAPC=S8AccessionNo=0T00000020110312e73c000m2 • The Palm Beac
/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,
368457.11638366.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headline:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/duratticle.asp?NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beac
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,
748113.11639831.83945295 • The Daily Telegraph, MEDIA Article,United Kingdom.Headtine:Duke to face fresh questions as Epstein case takes new twist: Tycoon's female friends tell of royal encounters, http://global.factiya.com/en/dutaiticle.asp7NAPC=S&AccessionNo=0T00000020110312e73c000m2 • The Palm Beac
Entities connected to both Scott Rothstein and Tycoon

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
PERSON
Michael Reiter
PERSONColbath
PERSON
TD Bank
ORGANIZATIONBroward
LOCATION
Woody Allen
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Wilbur Ross
PERSONROTHSTEIN FALLOUT
PERSON
Sarah Ferguson
PERSON