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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:
alker [email protected] telegraph.co.uk/mandrake, http://global.factiva.cornien/dWarticle.asp?NAPC=S&AccessionNo=0T00000020110326e73q00097 • Broward Daily Business Review, MEDIA Article,United States,Headline:Victims want secret deal with billionaire withdrawn; Man accused of molesting girls; CRIMINAL JUSTICE, http:/
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
FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.factiva.com/enklutaitcle.asp?NAPC=S8AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:lnvestors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.conVen/dufarticle.asp?NAPC=S
Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://etobal.factiva.comien/dtgarticle
investor convicted of paying for sex with girls. COURTS, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=MHLD000020100819e68i0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://etobal.factiva.comien/dtgarticle.a
Litigators to be allowed to see Epstein e-mails: ROTHSTEIN FALLOUT, http://global.factiva.com/en/du/article
nvestor convicted of paying for sex with girls. COURTS, http://global.factiva.cornlen/durarticle.asp?NAPC=S8AccessionNorMHLD000020100819e68j0005o • Broward Daily Business Review. MEDIA Article.United States.Headline:Litigators to be allowed to see Epstein e-mails: ROTHSTEIN FALLOUT, http://global.factiva.com/en/du/article.a
lobal factiva.corNen/du/article asp?NAPC=S&AccessionNo=DJ00000020130819e98j0003k • 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 • The Daily
icle,United States,Headline:Sex offender drops lawsuit, http://global.factiva.comlerifdurarticle.asp?NAPC=S&AccessionNorPMBP000020120821e88i0004o • Broward Daily Business Review, MEDIA Article.United States:Headline:Investors could get all money returned: ROTHSTEIN FALLOUT, http://global.factiva.com/enklu/article.asp?NAPC=S
Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://olobalfactiva.comien/drilarticle
investor convicted of paying for sex with girls. COURTS, http://globallactiva.comten/du/article.asp?NAPC=S&AccessionNo=MHLD0000201008194)68i0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://olobalfactiva.comien/drilarticle.a
lobal.factiva.com/en/diffarticle.asp?NAPC=S&AccessionNo=PBDN000020120821e88j0000n • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:Rothstein set to talk again, http://global.factiva.com/en/dutartide.asp?NAPC=S&AccessionNo=FLSS000020120530e85u0005m • Daily Mail, MEDIA Article.United Kingd
FIRM HAD SOUGHT MONEY FOR LEGAL BILLS FROM SEX OFFENDER. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS000020100609e6690003z • Broward Daily Business Review, MEDIA Article.United States.Headline:lnvestors could get all money returned: ROTHSTEIN FALLOUT. http://global.factiva.corrilen/du/arfide.asp?NAPC=
elitigators to be allowed to see Epstein e-mans; ROTHSTEIN FALLOUT, http://global.factiva.com/en/dularticle
nvestor convicted of paying for sex with girls. COURTS, http://global.factiva.cornien/dutartide.asp?NAPC=S&AccessionNo=MHLD000020100819e68.10005o • Broward Daily Business Review. MEDIA Artide,Unked States,Headlinelitigators to be allowed to see Epstein e-mans; ROTHSTEIN FALLOUT, http://global.factiva.com/en/dularticle.asp?N
Entities connected to both Scott Rothstein and Broward Daily Business Review

Jeffrey Epstein
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSON
Fort Lauderdale
LOCATION
Alexander Acosta
PERSON
Michael Reiter
PERSONColbath
PERSON
TD Bank
ORGANIZATIONBroward
LOCATION
Michael Jackson
PERSON
Woody Allen
PERSONPalm Beach Daily News
LOCATIONROTHSTEIN FALLOUT
PERSON
Wilbur Ross
PERSON
Philadelphia
LOCATION