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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://olobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100609e6690003z Ccasertent we, the terms and condrecenol you: ROC Sub/cries Apreemert the rnrcorrobon cantered in this document is toe nett purposes only anti is not lobe used for imposesof crekyrnnesa an infitretterS ellgibtity lot a
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
p://global.factiva.cornien/du/article.asp7NAPC=S&AccessionNo=DT00000020080126e41q0004g Consistent was the teems and condacets of your ROC Subsoil:et Apreemert the iteration cantered in this document is la alert purposesonly ar4 is not tote used for menses of determining an indvkwfs regents rot any ant or a
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.conVenidufattide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent wed the teems and condtonsol Iran ROC Subic: ter Apreemert the infccmabon controlled in this &assent Is for alert purposes only ar4 rs not tote used for mosses ol delerrnnirrp an inetsduars eliprbilly tot an
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
http://global.factiva.comfenidufartide.asPNAPC=S&AccessionNo=PMBP000020100522e65I00012 Consetent was the teams and cam:kb:en °tyska ROC Subsoil:et Apreemert the infarrobon cant:model:his document is lc( sect purposes only and is not tote used for purposes of delermnirg an ineadquars alitulty for any clea
/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,
. http://global.factiva.comienidufatlide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent win the terms and madams of your ROC Sub:tater Apreemert the we:archon contoned in this document is a alert purposes** and rs not tote used tor purposes of delarnntro an oneedduats Nglalrylo any aecitotany
Entities connected to both Scott Rothstein and Apreemert

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
PERSONPalm Beach Daily News
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Wilbur Ross
PERSONROTHSTEIN FALLOUT
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