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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:
ds guilty in Florida sex scandal, http://global.factiva.corrVen/du/article.aspNAPC=S5AccessionNo=LBA0000020080630946u0022r • The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS, http://g1obal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,Unit
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
s guilty in Florida sex scandal, http://global.factiva.corrtren/du/article.aspNAPC=S8AccessionNo=LBA0000020080630646u0022r • The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS, http://gjobal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,Unit
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:
s guilty in Florida sex scandal, http://global.factiva.corrilen/du/article.aspNAPC=S&AccessionNo=LBA0000020080630846u0022r • The Courier-Mail, MEDIA Arlicle,Australia.Headline:FAST NEWS, http://gbbal.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,Unite
/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,
United States.Headline:Breaking trust, http://global.factiva.comienidufailide.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Arlicle.United States.Headline:Breaking our trust; Reality on film, http://giobatfactiva.cornien/dutarticleasp/NAPC=S8AccessionNo=XSNW000020110331e73v00010
/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
nited States.Headline:Breaking trust, http://global.factiva.comienidufatticle.asONAPC=S&AccessionNo=ASHC000020110403e7430001r • The Sun-News. MEDIA Arlicle.United States.Headline:Breaking our trust; Reality on film, http://giobatfactiva.cornien/dutartide.asp9NAPC=S&AccessionNo=XSNW000020110331e73v00010
Entities connected to both Scott Rothstein and Arlicle

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
PERSONLeon Black
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Marc Rich
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Fort Lauderdale
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Alexander Acosta
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Michael Reiter
PERSONColbath
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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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New York City
LOCATIONROTHSTEIN FALLOUT
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