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Document Mentions (3 shared documents)
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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,
=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gtobal.factiva.cornlen/du/article.asp?NAPC=S&AccessionNo=NYLI000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Hea
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
=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gbbal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYLI000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headl
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,
=PMBP000020100724e67I0002g • New York Law Journal, MEDIA Article,United Statetheadline:6081. PEOPLE, res, v. JEFFREY E. EPSTEIN, def-ap; DECISIONS; First Judicial Department Appellate Division, http://gtobal.factiva.comlen/du/article.asp7NAPC=S&AccessionNo=NYU000020111129e7bm0000I • Palm Beach Daily News, MEDIA Article,United States,Headl
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Mutual Connections (93)
Entities connected to both TD Bank and First Judicial Department Appellate Division
Jeffrey Epstein
PERSON165 w/ TD·4 w/ First
SR
Scott Rothstein
PERSON44 w/ TD·4 w/ First
LB
Leon Black
PERSON45 w/ TD·3 w/ First
Prince Andrew
PERSON43 w/ TD·3 w/ First
United States
LOCATION38 w/ TD·4 w/ First
Marc Rich
PERSON32 w/ TD·4 w/ First
Bill Clinton
PERSON29 w/ TD·4 w/ First
Ghislaine Maxwell
PERSON22 w/ TD·3 w/ First
SC
SCHERER
PERSON22 w/ TD·3 w/ First
JD
Jane Doe
PERSON21 w/ TD·3 w/ First
Conrad Black
PERSON19 w/ TD·3 w/ First
Woody Allen
PERSON19 w/ TD·3 w/ First
Fort Lauderdale
LOCATION18 w/ TD·4 w/ First
MK
Michael Kagdis
PERSON19 w/ TD·3 w/ First
Philadelphia
LOCATION17 w/ TD·3 w/ First
Bloomberg L.P.
ORGANIZATION16 w/ TD·3 w/ First
Barack Obama
PERSON16 w/ TD·3 w/ First
Broward
LOCATION15 w/ TD·3 w/ First
Sarah Ferguson
PERSON15 w/ TD·3 w/ First
Vladimir Putin
PERSON14 w/ TD·3 w/ First