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Document Mentions (4 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,
ctiva.corNen/du/article.asp?NAPC=S&AccessionNor.COXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I HAVE1 NEVER SEEN A STRANGER CASE. http://globatfactiva.com/ert/dufarticle.asp7NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily New
2 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
activa.com/en/du/article.asp?NAPC=S&AccessionNo=COXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I HAVE\ NEVER SEEN A STRANGER CASE'. http://global.factiva.com/ert/dufarticle.asp?NAPC=S&AccessionNo=PBON000020090922e59k0001s • Palm Beach Daily N
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,
activa.com/erklu/article.asp?NAPC=S&AccessionNorCOXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I HAVE\ NEVER SEEN A STRANGER CASE'. http://global.factiva.com/en/dufarticle.asp?NAPC=S&AccessionNo=PBDN000020090922e59k0001s • Palm Beach Daily Ne
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2 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. 0ttp://global.factiva.conVen/dutarticleasp?NAPC=S&AccessionNo=MDBR000020091123e5bn00001 • South Florida Sun-S
.factiva.comfenidu/artide.asp?NAPC=S&AccessionNotCOXNS00020091017e5ah0060p • Palm Beach Daily News, MEDIA Article,United States,Headline:ATTORNEY FOR EPSTEIN VICTIMSA 'I HAVEN NEVER SEEN A STRANGER CASE', http://global tactiva.cornien/dufarticle asplNAPC=S&AccessionNo=PB0N000020090922e59k0001s • Palm Beach Daily N
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Mutual Connections (98)
Entities connected to both TD Bank and EPSTEIN VICTIMSA '
Jeffrey Epstein
PERSON165 w/ TD·4 w/ EPSTEIN
LB
Leon Black
PERSON45 w/ TD·4 w/ EPSTEIN
SR
Scott Rothstein
PERSON44 w/ TD·4 w/ EPSTEIN
Prince Andrew
PERSON43 w/ TD·4 w/ EPSTEIN
United States
LOCATION38 w/ TD·4 w/ EPSTEIN
Marc Rich
PERSON32 w/ TD·4 w/ EPSTEIN
Bill Clinton
PERSON29 w/ TD·4 w/ EPSTEIN
Ghislaine Maxwell
PERSON22 w/ TD·4 w/ EPSTEIN
SC
SCHERER
PERSON22 w/ TD·4 w/ EPSTEIN
JD
Jane Doe
PERSON21 w/ TD·4 w/ EPSTEIN
Woody Allen
PERSON19 w/ TD·4 w/ EPSTEIN
Conrad Black
PERSON19 w/ TD·4 w/ EPSTEIN
MK
Michael Kagdis
PERSON19 w/ TD·4 w/ EPSTEIN
Fort Lauderdale
LOCATION18 w/ TD·4 w/ EPSTEIN
Philadelphia
LOCATION17 w/ TD·4 w/ EPSTEIN
Barack Obama
PERSON16 w/ TD·4 w/ EPSTEIN
Bloomberg L.P.
ORGANIZATION16 w/ TD·4 w/ EPSTEIN
Broward
LOCATION15 w/ TD·4 w/ EPSTEIN
Sarah Ferguson
PERSON15 w/ TD·4 w/ EPSTEIN
Vladimir Putin
PERSON14 w/ TD·4 w/ EPSTEIN