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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,
FAST NEWS, http://g1obal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://o1obal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR00020080701e4710002h • Mirror, MEDIA Article,United Kingdom,Hea
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
FAST NEWS, http://gjobal factiva.conVenklurarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://gbbal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR00020080701e4710002h • Mirror, MEDIA Article,United Kingdom,Head
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,
:FAST NEWS, http://gbbal.factiva.conVenkluiarticle.asp?NAPC=S&AccessionNo=COUMAI0020080701e47200010 • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://gbbal.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=DMIRR0002008070104710002h • Mirror, MEDIA Article:United Kingdom,Head
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
with minors, http://globatfactiva.cornienklu/arbde.asp7NAPC=S&AccessionNo=DT0006002008070164710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factWa.coran/du/article.asp?NAPC=S8AccessionNo=DMIRRO0020080701e471000643 • Mirror, MEDIA Article,United Kingdom.Head
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
th minors, http://global.factiva.cornren/du/arbde.asp, NAPC=S&AccessionNo=DT000C0020080701.4710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://ulobal.factbra.coran/du/artide.asp?NAPC=S&AccessionNo=DMIRRO0020080701e47100064:1 • Mirror, MEDIA Article,United Kingdom.Hea
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
h minors, http://global.factiva.corrilen/du/arbele.asp?NAPC=S&AccessionNo=DT0006002008070164710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factiva.comren/du/article.asp2NAPC=S8AccessionNo=DMIRR00020080701.47100064 • Mirror, MEDIA Article,United Kingdom.Hea
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-
minors, http://global.factiva.corrilen/du/arbele.asp, NAPC=S&AccessionNo=DT0006002008070164710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factiva.comren/du/article.asp2NAPC=S8AccessionNo=DMIRR00020080701.47100064:1 • Mirror, MEDIA Article,United Kingdom.H
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
ith minors, http://global.factiva.corWenklu/arbele.asp7NAPC=S&AccessionNo=DT0006002008070184710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factiva.comlen/dWarticle.asp2NAPC=S8AccessionNo=DMIRR00020080701e47100064:1 • Mirror, MEDIA Article,United Kingdom,He
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
with minors, http://global.factiva.comren/du/arbele.asONAPC=S8AccessionNo=DT00060020080701.4710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factnia.comren/du/article.asONAPC=S8AccessionNo=DMIRRO0020080701.471000641 • Mirror, MEDIA Article,United Kingdom,Hea
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
ith minors, http://global.factiva.conVen/du/arbele.asp/NAPC=S&AccessionNo=DT0006002008070164710004a • Mirror, MEDIA Article,United Kingdom,Headline:ANDREW PAL'S GIRL SEX GUILT, http://olobal.factiva .com/en/du/article.asp2NAPC=S8AccessionNo=DMIRR00020080701.471000641 • Mirror, MEDIA Article,United Kingdom.H
Entities connected to both TD Bank and ANDREW PAL'S

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSONScott Rothstein
PERSON
United States
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONSCHERER
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONCounty Jail
ORGANIZATIONMichael Kagdis
PERSON
Conrad Black
PERSON
Woody Allen
PERSON
Fort Lauderdale
LOCATION
Philadelphia
LOCATION
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATIONBroward
LOCATION