Document Mentions (3 shared documents)

EFTA01296834

3 mentions1 same-page

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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:

,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS?. http://globalfactiya.com/en/du/arbcle.asp?NAPC=S8AccessionNo=PBDN000020100520e65100009 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:EPSTEIN SAYS HELL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://globaltfactiva coriVen/du/article.asONAPC=S&Ac

EFTA01363580

2 mentions1 same-page

Page ?Same page

Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://globatfactiva.conVen/du/article.

ed States.Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE. http://global.fadiva.com/enidu/article.asp7NAPC=S8AccessionNorSFNM000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://global.factiva.com/en/du/a

EFTA01363894

2 mentions1 same-page

Page ?Same page

Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://global.factiveconVen/du/article.