Epstein Secrets

0091130e5bu002e5 • Miami Daily 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.conVen/du/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun

. http//global factiva.corNeniclu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS0002009101

0091130e5bu002e5 • Miami Daily Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case; TD Bank, RRA employees named; SCOTT ROTHSTEIN, httpfiglobalfactiva.conVenidu/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun-S

E. http//global factiva.corNenidu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factrva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS0002009101

0091130e5bu002e5 • Miami Daily 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.conVen/du/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun

. http//global factiva.corNeniclu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS0002009101

0091130e5bu002e5 • Miami Daily Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case: TD Bank, RRA employees named; SCOTT ROTHSTEIN, httpfiglobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun-

. httpl/global factiva.corNeniclu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpl/global factiva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS0002009101

0091130e5bu002e5 • Miami Daily Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case: TD Bank, RRA employees named; SCOTT ROTHSTEIN, httpfiglobatfactiva.conVen/du/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun-S

E. httpl/global factiva.corNenklu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpl/global factrva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS0002009101

0091130e5bu002e5 • Miami Daily Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case: TD Bank, RRA employees named; SCOTT ROTHSTEIN, httpfiglobalfactiva.conVen/du/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun-S

E. httpl/global factiva.corNenklu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpl/global factiva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS0002009101

091:130e5bu002e5 • Miami Daily Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case: TD Bank, RRA employees named; SCOTT ROTHSTEIN, httpfiglobal.factiva.conVen/du/article.asp?NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun-

. http//global factiva.corNeniclu/article asp?NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.conVerklu/article.asp?NAPC=S&AccessionNo=COXNS0002009101

0091130e5bu002e5 • Miami Daily Business Review. MEDIA Article,United States,Headline:Suit: Rothstein peddled phony investments in sex scandal case: TD Bank, RRA employees named; SCOTT ROTHSTEIN, httpfiglobal.factiva.conVen/du/article.asp7NAPC=S&AccessionNorMDBR000020091123e5bn00001 • South Florida Sun-

E. http//global factiva.corNenklu/article asp7NAPC=S&AccessionNo=PB0N000020091020e5ai0000h • Cox News Service, MEDIA Article.United States,Headline:Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve, httpliglobal factiva.conVerklurarticle.asp7NAPC=S&AccessionNo=COXNS0002009101

ase No.: 09-062943 (19) Third Amended Complaint By ignoring evidence of the Principal Conspirators' misconduct and permitting the continued use of TD Bank accounts to accomplish this fraud, TD Bank knowingly or recklessly allowed itself to become a conduit for these activities and, accordingly, is lia

d also benefitted financially by substantially assisting Rothstein in inducing investor finding, by ignoring 3° Rothstein, like convicted fraudster Madoff, successfully created an "air of exclusivity" around these settlements, purposefully creating the illusion that an investor was lucky to be chosen t

a prime-brokerage group at R.F. Lafferty. His resume also includes a stint as head of prime services at the former Albert Fried & Co., now part of TD Bank. Forte Securities formed in 2008 as a conventional brokerage business specializing in equities, equity derivatives and bonds. The firm offers prim

y, flexibility and control in their marketing efforts. "The control and transparency afforded to investors provide the ultimate protection against Madoff-like risk: said Hedge- Mark chief executive Andrew Lapkln. "In addition, when inves- tors form and control the investment vehicle itself, managers h