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Document Mentions (11 shared documents)
2 mentions1 same-page
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20091121e5bI0002q • Miami Daily 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,
ttp://global.factwa.conVen/dWarticie.asp?NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article.United States.Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.conYen/clu/article.asp?NAPC=S&AccessionNo=COXNS00020090905e
2 mentions1 same-page
Page ?Same page
0020091121e5bI0002g • Miami Daily 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
ttp://global.factwa.conVen/dufarticie.asONAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article.United States.Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.conVeniclu/article.asp?NAPC=S&AccessionNo=COXNS00020090905e
2 mentions1 same-page
Page ?Same page
20091121e5bI0002q • Miami Daily 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,
tp://global.factwatorn/en/dufarticie.asp7NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article.United States.Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factivaconVenidu/article.asp?NAPC=S&AccessionNo=COXNS00020090905e59
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2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • 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. Ottp://globatfactiva.conYen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-S
://global.factivatorrilen/du/article.asp?NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.com/en/dufarticle.asp7NAPC=S&AccessionNo=COXNS00020090905e5
2 mentions1 same-page
Page ?Same page
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.comrenidu/article.asp?NAPC=S8AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun
tp://global.factiva.conVen/du/aiticle.aspNAPC=S8AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.com/en/du/article.asp/NAPC=S&AccessionNo=COXNS00020090905e5
2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • 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. littp://global.factiva.conVenJdutarticle.asp?NAPC=S&AccessionNo=MDBRO0002009112395bn00001 • South Florida Sun
p://global.factiva.comlen/du/aiticle.asp2NAPC=S8AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.conVen/du/article.asp/NAPC=S&AccessionNo=COXNS00020090905e5
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2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • 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. Ottp://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-
tp://global.factivacomlen/du/aiticle.asp?NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.conVen/duJarticle.asp/NAPC=S&AccessionNo=COXNS00020090905e5
2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • 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. Ottp://globatfactiva.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBRO00020091123e5bn00001 • South Florida Sun-Se
p://global.factivatoriVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.corrVen/duJarticle.asp/NAPC=S&AccessionNo=COXNS00020090905e
2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • 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. 0ttp://global.factiva.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun-S
tp://global.factivacomlen/du/article.asp?NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.conVen/duJarticle.asp7NAPC=S&AccessionNo=COXNS00020090905e5
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2 mentions1 same-page
Page ?Same page
20091130e5bu002e5 • 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. 0ttp://globallactiva.conten/dutarticle.asp?NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun-S
tp://global.factivacomlen/du/aiticle.asp?NAPC=S8AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States,Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17, http://global.factiva.conVen/duJarticle.asp7NAPC=S&AccessionNo=COXNS00020090905e5
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Mutual Connections (297)
Entities connected to both TD Bank and Colbath
Jeffrey Epstein
PERSON165 w/ TD·69 w/ Colbath
SR
Scott Rothstein
PERSON44 w/ TD·46 w/ Colbath
United States
LOCATION38 w/ TD·33 w/ Colbath
LB
Leon Black
PERSON45 w/ TD·24 w/ Colbath
Prince Andrew
PERSON43 w/ TD·21 w/ Colbath
JD
Jane Doe
PERSON21 w/ TD·43 w/ Colbath
George W. Bush
PERSON30 w/ TD·33 w/ Colbath
JG
Jack Goldberger
PERSON9 w/ TD·45 w/ Colbath
Bradley Edwards
PERSON19 w/ TD·35 w/ Colbath
DI
Darren Indyke
PERSON50 w/ TD·3 w/ Colbath
Bill Clinton
PERSON29 w/ TD·24 w/ Colbath
Marc Rich
PERSON32 w/ TD·18 w/ Colbath
Kenneth Marra
PERSON12 w/ TD·36 w/ Colbath
Alan Dershowitz
PERSON26 w/ TD·21 w/ Colbath
JPMorgan Chase
ORGANIZATION42 w/ TD·2 w/ Colbath
Julie K. Brown
PERSON33 w/ TD·10 w/ Colbath
Alexander Acosta
PERSON11 w/ TD·29 w/ Colbath
RC
Robert D. Critton
PERSON6 w/ TD·33 w/ Colbath
Ghislaine Maxwell
PERSON22 w/ TD·17 w/ Colbath
Fort Lauderdale
LOCATION18 w/ TD·18 w/ Colbath