Epstein Secrets

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:

nited Kingdom,Headline:DUCHESS'S 'HUGE ERROR' OVER DEBT, http://globaffactiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PRESSA0020110307e73700439 • The Irish Examiner, MEDIA Article,lreland.Headline:Duke of York under fire over ties with convicted paedophile. http: //global. factiva.comren/dufarticle.asp?NAPC=S&A

/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,

KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Irish Examiner, MEDIA Anicle,ffeland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva.corrven/dutarticle.asp?NAPC=S&Acc

obal.factiva.conVerildu/article.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article, United States,Headline:Rothstein to start talking again in 3- week deposition, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0006d Co-mated uit

D: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Irish Examiner, MEDIA Article.lreland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.fadiva.conVerildu/article.asp2NAPC=S&Acc

//oloballactiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=DT00000020110310e73a000cb • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:Rothstein to start talking again in 3- week deposition, http://olobal.factwa corn/en/du/article astilNAPC=S&AccessionNo=FLSS0000?0120530e85u0006d Consistent

D: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity t 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Irish Examiner, MEDIA Articleireland,Headline:Duke of York under fire over ties with convicted paedophile. http://global.factiva conVen/du/article.asp2NAPC=S&Acce