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Document Mentions (10 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,
No=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article.United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://globatfactiva.corn/en/dWarticle.asp?NAPC=S&AccessionNo=BDBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headli
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
No=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article.United States,Headline:Litigators to be allowed to see Epstein e-mails: ROTHSTEIN FALLOUT, http://global.factiva.corn/en/dWarticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Head
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,
No=MHLD000020100819e68j0005o • Broward Daily Business Review, MEDIA Article.United States,Headline:Litigators to be allowed to see Epstein e-mails: ROTHSTEIN FALLOUT, http://global.factiva.corn/en/dWartide.asp?NAPC=S&AccessionNo=8DBR000020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headl
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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
AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://globatfactivacom/en/dufarticle.asp?NAPC=S8AccessionNo=8DBR000020120821e88I00001 • The Palm Beach Post. MEDIA Anicle,Unried States,Headline:
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
AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:lnvestors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.conVen/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,Unded States,Headlin
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
AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States:Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.cornien/dufarticle.asp?NAPC=S8AccessionNo=BDBRO00020120821e88I00001 • The Palm Beach Post. MEDIA Article,Unded States,Headli
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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-
AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://globatfactivatorn/en/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headlin
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
AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article.United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factivacom/en/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article.Unded States,Headline
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
AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://globatfactivacom/en/dufarticle.asp?NAPC=S8AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article.United States,Headline
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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
AccessionNo=FLSS000020100509e6690003z • Broward Daily Business Review, MEDIA Article,United States.Headline:Investors could get all money returned; ROTHSTEIN FALLOUT, http://global.factiva.cornren/dufarticle.asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headl
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Mutual Connections (151)
Entities connected to both TD Bank and ROTHSTEIN FALLOUT
Jeffrey Epstein
PERSON165 w/ TD·28 w/ ROTHSTEIN
SR
Scott Rothstein
PERSON44 w/ TD·28 w/ ROTHSTEIN
Prince Andrew
PERSON43 w/ TD·18 w/ ROTHSTEIN
Marc Rich
PERSON32 w/ TD·27 w/ ROTHSTEIN
LB
Leon Black
PERSON45 w/ TD·11 w/ ROTHSTEIN
United States
LOCATION38 w/ TD·14 w/ ROTHSTEIN
Bill Clinton
PERSON29 w/ TD·18 w/ ROTHSTEIN
JPMorgan Chase
ORGANIZATION42 w/ TD·4 w/ ROTHSTEIN
Julie K. Brown
PERSON33 w/ TD·7 w/ ROTHSTEIN
Fort Lauderdale
LOCATION18 w/ TD·19 w/ ROTHSTEIN
JD
Jane Doe
PERSON21 w/ TD·11 w/ ROTHSTEIN
SC
SCHERER
PERSON22 w/ TD·10 w/ ROTHSTEIN
Ghislaine Maxwell
PERSON22 w/ TD·10 w/ ROTHSTEIN
Conrad Black
PERSON19 w/ TD·11 w/ ROTHSTEIN
MK
Michael Kagdis
PERSON19 w/ TD·11 w/ ROTHSTEIN
Michael Jackson
PERSON12 w/ TD·18 w/ ROTHSTEIN
Woody Allen
PERSON19 w/ TD·10 w/ ROTHSTEIN
Oprah Winfrey
PERSON10 w/ TD·18 w/ ROTHSTEIN
Philadelphia
LOCATION17 w/ TD·10 w/ ROTHSTEIN
Bloomberg L.P.
ORGANIZATION16 w/ TD·10 w/ ROTHSTEIN