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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,
S8AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter. he testifies, httP://globatfactiva.conVen/durartide.asONAPC=S&AccessionNo=COXNS00020091213e5cd004xt • The Palm Beach Post, MEDIA Article,United St
stein probe full of hurdles for ex-chief Michael Reiter. he testifies, httP://globatfactiva.conVen/durar
3 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,
stein probe full of hurdles for ex-chief Michael Reiter, he testifies, hrip://global.factiva.com/enidu/a
S8AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, hrip://global.factiva.com/enidu/artide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 • The Palm Beach Post, MEDIA Article,United
3 mentions1 same-page
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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
S8AccessionNo=FLSS000020091210e5ca00039 • Cox News Service, MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter. he testifies, http://global.factiva.corrilen/dWarticle.asp?NAPC=S&AccessionNo=COXNS00020091213e5cd004xt • The Palm Beach Post, MEDIA Article,Unite
stein probe full of hurdles for ex-chief Michael Reiter. he testifies, http://global.factiva.corrilen/dW
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3 mentions1 same-page
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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
S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufailide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Ceosetent wet the leans and condecosol yea,
stein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufa
3 mentions1 same-page
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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
S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United Statestleadline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.conVenidufattide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent wed the teems and condtonsol Iran
stein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.conVenidufa
3 mentions1 same-page
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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
S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article.United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.comienidufarticle.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Canister., wth the teem and condtonsol yon
stein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.comienidufa
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3 mentions1 same-page
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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-
S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufailide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Ccesetent wth the teems and condecenol yea,
stein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufa
3 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
S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.conVenidufartide.asp/NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Ccosestent was the tears and contatens of yo
stein probe full of hurdles for ex-chief Michael Reiter, he testifies, http://global.factiva.conVenidufa
3 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
S8AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufatlide.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Consistent win the terms and madams of your
stein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufa
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3 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
S&AccessionNo=PMBP000020091216e5cf0000r • Cox News Service. MEDIA Article,United States,Headline:Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufailicle.asp7NAPC=S&AccessionNo=COXNS00020091213e5cd004x1 Ccasetent wth the teems and =nations of you
stein probe full of hurdles for ex-chief Michael Reiter, he testifies. http://global.factiva.comienidufa
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Mutual Connections (657)
Entities connected to both TD Bank and Michael Reiter
Jeffrey Epstein
PERSON165 w/ TD·483 w/ Michael
Ghislaine Maxwell
PERSON22 w/ TD·223 w/ Michael
Alan Dershowitz
PERSON26 w/ TD·207 w/ Michael
Prince Andrew
PERSON43 w/ TD·180 w/ Michael
LB
Leon Black
PERSON45 w/ TD·161 w/ Michael
Bill Clinton
PERSON29 w/ TD·167 w/ Michael
George W. Bush
PERSON30 w/ TD·146 w/ Michael
United States
LOCATION38 w/ TD·132 w/ Michael
Bradley Edwards
PERSON19 w/ TD·147 w/ Michael
Barry Diller
PERSON8 w/ TD·154 w/ Michael
Donald Trump
PERSON16 w/ TD·145 w/ Michael
JG
Jack Goldberger
PERSON9 w/ TD·145 w/ Michael
Marc Rich
PERSON32 w/ TD·117 w/ Michael
Palm Beach
LOCATION8 w/ TD·129 w/ Michael
JD
Jane Doe
PERSON21 w/ TD·110 w/ Michael
Department of Justice
ORGANIZATION13 w/ TD·116 w/ Michael
Julie K. Brown
PERSON33 w/ TD·92 w/ Michael
Alexander Acosta
PERSON11 w/ TD·107 w/ Michael
Kenneth Marra
PERSON12 w/ TD·104 w/ Michael
the Southern District
LOCATION11 w/ TD·102 w/ Michael