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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:
FAST NEWS, http://g1obal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://o1obal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR00020080701e4710002h • Mirror, MEDIA Article,United Kingdom,Hea
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
FAST NEWS, http://gjobal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://gbbal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR00020080701e4710002h • Mirror, MEDIA Article,United Kingdom,Head
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:
:FAST NEWS, http://gbbal.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://gbbal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR0002008070104710002h • Mirror, MEDIA Article:United Kingdom,Head
/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,
with minors, http://globatfactiva.cornienklu/arbde.asp7NAPC=S&AccessionNo=DT0006002008070164710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factWa.coran/du/article.asp?NAPC=S8AccessionNo=DMIRRO0020080701e471000643 • Mirror, MEDIA Article,United Kingdom.Head
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
th minors, http://global.factiva.cornren/du/arbde.asp, NAPC=S&AccessionNo=DT000C0020080701.4710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://ulobal.factbra.coran/du/artide.asp?NAPC=S&AccessionNo=DMIRRO0020080701e47100064:1 • Mirror, MEDIA Article,United Kingdom.Hea
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
h minors, http://global.factiva.corrilen/du/arbele.asp?NAPC=S&AccessionNo=DT0006002008070164710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factiva.comren/du/article.asp2NAPC=S8AccessionNo=DMIRR00020080701.47100064 • Mirror, MEDIA Article,United Kingdom.Hea
/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
minors, http://global.factiva.corrilen/du/arbele.asp, NAPC=S&AccessionNo=DT0006002008070164710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factiva.comren/du/article.asp2NAPC=S8AccessionNo=DMIRR00020080701.47100064:1 • Mirror, MEDIA Article,United Kingdom.H
//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
ith minors, http://global.factiva.corWenklu/arbele.asp7NAPC=S&AccessionNo=DT0006002008070184710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factiva.comlen/dWarticle.asp2NAPC=S8AccessionNo=DMIRR00020080701e47100064:1 • Mirror, MEDIA Article,United Kingdom,He
/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,
with minors, http://global.factiva.comren/du/arbele.asONAPC=S8AccessionNo=DT00060020080701.4710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factnia.comren/du/article.asONAPC=S8AccessionNo=DMIRRO0020080701.471000641 • Mirror, MEDIA Article,United Kingdom,Hea
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,
ith minors, http://global.factiva.conVen/du/arbele.asp/NAPC=S&AccessionNo=DT0006002008070164710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factiva .com/en/du/article.asp2NAPC=S8AccessionNo=DMIRR00020080701.471000641 • Mirror, MEDIA Article,United Kingdom.H
Entities connected to both Scott Rothstein and ANDREW PAL'S

Jeffrey Epstein
PERSONJane Doe
PERSON
Prince Andrew
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
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