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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:/Nomy.criminaljustice.ny.goy/SomsSUBDirectorytoffenderDetails.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
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
ttp://global.factiva.comiert/dufarticle.asp?NAPC=S8AccessionNo=DT00000020080126e41q0004q Uneaten, way the teems and condocets of year ROC Sul:sal:et Agreernert. the irforrobon °untamed in Ma document is Icr Yet purposes only and is nee tote used to, purposesof detconntro an indsduars eirgitsity for any mot
/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
. http://global.factiva.comienidufailide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Ccesetent wth the teems and condecenol yea, ROC Sul:saber Agreernert. the infecrrolon contend in this document is la alert purposes only and is net to be used lo• pato:usesof detarrntrq an ondequars winery ex any anal
Entities connected to both Scott Rothstein and Agreernert

Jeffrey Epstein
PERSONJane Doe
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Prince Andrew
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Ghislaine Maxwell
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United States
LOCATION
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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Wilbur Ross
PERSONROTHSTEIN FALLOUT
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Sarah Ferguson
PERSONJane Doe II
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