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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:
nderDetails.jsp?offenderith33216 Ccasetent wfh the teems and conducts of yap ROC Suter: bet Agreernert the trtfccmabch contorted in this document is Ice Wert purposesonly and is not lobe used to: Nip:besot delerrrininap an tnehrquars eagittoltyror any met oe any Mei FCRA peanut*, purposes Use( further eat
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
ES, appears on the New York Sex e . Canister* vet the terms and conacen of van ROC Subsaber Agreernert the *darner>, contaned in this document is Ice Wert purposesonly ar4 is not lobe used re purposes of *lemming an menrolters eitgraiity fix any met or any ocher FCRA patronise. purposes User ?arbor agr
/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,
cessionNo=FLSS000020120530e85u0006d Genuflect MT the teems and cosaaccis of your ROC Subscript' Apt *meet the uniccrrobon omtaned in this document's Ice Wert purposes only ar4 a not tote used to, imposesof determnirg an indnduar6 elapitailly Mt any dad[ 0( any OS KRA OtemaiSbaS tawroses Usti twiner Gwent,
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
ssionNo=PMBP000020100402e64100003 Ccesstent way the terms and condecen of yoyt ROC Subwbe' Agreernort. the irkerrotton contorted in this document is Ice Wert purposes only ar4 is not lobe used lo, purposesof delermntrg an 'admit:ars elcartulty for any ate, or any ana FORA perrisssbee pencees User tunner a
Entities connected to both Scott Rothstein and Ice Wert

Jeffrey Epstein
PERSONJane Doe
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Prince Andrew
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Ghislaine Maxwell
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United States
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Bill Clinton
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Marc Rich
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Fort Lauderdale
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Michael Reiter
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TD Bank
ORGANIZATIONBroward
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Woody Allen
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Michael Jackson
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Julie K. Brown
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Wilbur Ross
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Sarah Ferguson
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