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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
ttp://olobal.fattiva.corrien/du/article.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 • The Palm Beach Post. MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, http://global.factiya.cornren/dufarticle.aspNAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily Ne
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,
ttp://olobal.faeliva.corrien/dutarticle.asp?NAPC=S&AccessionNo=PMBP000020100522e85I00012 • The Palm Beach Post, MEDIA Article,United Stateskleadline:GOODMAN'S LAWYERS AIDED STATE ATTORNEYS BID, http://globallactiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News
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
Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/erildufaiticle.aspNAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily Ne
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
e of Birth: Reporting ID: Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID • The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.cornien/dufarticle.asp?NAPC=StAccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily Ne
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-
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15748113.11639831.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/enklufaiticle.aspNAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily New
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
Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEYS BID. http://global.factiva.com/en/dutarticle.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily New
Entities connected to both TD Bank and GOODMAN'S

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