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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:
http://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global. factiva.corNen/du/article.asp?NAPC=S&AccessionNor.COXNS0002009
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
E. http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=COXNS000200910
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:
, http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global.factiva.com/erklu/article.asp?NAPC=S&AccessionNorCOXNS000200910
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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
. http://global.factiva.corrVen/dutarticle.asp?NAPC=S&AccessionNo=P8DN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://global.factiva.conVerildu/article.asp?N/APC=S&AccessionNorCOXNS0002009
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
VANCE. http://globallactiva.00nVen/dWartide.asONAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United Statetheadline:Bemie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, http://gtoballactiva.coriVen/du/artide.asp1NAPC=S&AccessIonNotCOXNS0002009101
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
NCE. http://globallactiva.00m/en/dWartide.asp7NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, http://gtobal.factiva.comfenidu/artide.asp7NAPC=S&AccessionNotCOXNS0002009101
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3 mentions1 same-page
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ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • South Florida Sun-Sentinel, MEDIA Article,United States.Headline:EPSTEIN CLAIMS ROTHSTEIN LINK IN LAWSUITS, http://global.factiva.com/en/clu/artide.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article,Un
y Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TO Bank, RRA employees named; SCOTT ROTHSTEIN. http://globalfactiva.com/en/dutartide.asp?NAPC=S8AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun-Sentinel, MEDIA Article,United States,H
CE, http://globalfactiva.com/en/dutartide.asp?NAPC=S&AccessionNo=PBDN000020091020e5ai0000h • Cox News Service, MEDIA Article,United States,Headline:Bemie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve. http://globalfactiva.conVen/dulanide.ascONAPC=S&AccessionNo=COXNS00020091017e
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Mutual Connections (122)
Entities connected to both Scott Rothstein and Bemie Madoff
Jeffrey Epstein
PERSON1,321 w/ Scott·7 w/ Bemie
JD
Jane Doe
PERSON485 w/ Scott·6 w/ Bemie
Prince Andrew
PERSON178 w/ Scott·6 w/ Bemie
Ghislaine Maxwell
PERSON159 w/ Scott·6 w/ Bemie
United States
LOCATION158 w/ Scott·6 w/ Bemie
LB
Leon Black
PERSON152 w/ Scott·7 w/ Bemie
Bill Clinton
PERSON153 w/ Scott·6 w/ Bemie
Marc Rich
PERSON132 w/ Scott·6 w/ Bemie
Fort Lauderdale
LOCATION89 w/ Scott·6 w/ Bemie
Alexander Acosta
PERSON81 w/ Scott·6 w/ Bemie
Michael Reiter
PERSON53 w/ Scott·6 w/ Bemie
CO
Colbath
PERSON46 w/ Scott·6 w/ Bemie
TD Bank
ORGANIZATION44 w/ Scott·6 w/ Bemie
Broward
LOCATION42 w/ Scott·6 w/ Bemie
Woody Allen
PERSON40 w/ Scott·6 w/ Bemie
Michael Jackson
PERSON39 w/ Scott·6 w/ Bemie
Julie K. Brown
PERSON36 w/ Scott·3 w/ Bemie
Wilbur Ross
PERSON29 w/ Scott·6 w/ Bemie
Palm Beach Daily News
LOCATION33 w/ Scott·2 w/ Bemie
RF
ROTHSTEIN FALLOUT
PERSON28 w/ Scott·6 w/ Bemie