| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Knowledge Universe Education L.P.
|
Business associate |
10
Very Strong
|
3 | |
|
person
General Partner
|
Management |
10
Very Strong
|
4 | |
|
person
General Partner
|
Business associate |
10
Very Strong
|
5 | |
|
person
local and regional investors
|
Investment |
8
Strong
|
4 | |
|
organization
KLC
|
Financial |
7
|
3 | |
|
person
KLC OpCo
|
Corporate structure |
7
|
1 | |
|
organization
KULG
|
Financial |
7
|
1 | |
|
person
KLC OpCo
|
Ownership |
7
|
1 | |
|
person
Prospective Investors
|
Financial |
7
|
1 | |
|
person
Prospective Investors
|
Legal representative |
6
|
1 | |
|
person
local and regional investors
|
Business associate |
6
|
2 | |
|
person
A group of limited partners
|
Business associate |
6
|
2 | |
|
person
Principals
|
Control affiliation |
6
|
1 | |
|
organization
General Partner
|
Management control |
6
|
2 | |
|
location
Cayman Islands
|
Jurisdictional |
6
|
1 | |
|
person
The Principals
|
Ownership management |
6
|
1 | |
|
organization
General Partner
|
Business associate |
6
|
2 | |
|
organization
k12
|
Financial |
6
|
1 | |
|
organization
KULG
|
Affiliate allocator |
6
|
2 | |
|
person
General Partner
|
Corporate structure |
5
|
1 | |
|
organization
KLC
|
Affiliate related entity |
5
|
1 | |
|
person
Principals
|
Control investment vehicle |
5
|
1 | |
|
organization
General Partner
|
Control |
5
|
1 | |
|
organization
KLC
|
Corporate structure |
5
|
1 | |
|
location
Cayman Islands
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Initial Listing (IPO) | Recognized international se... | View |
| N/A | N/A | Completion of this offering | Not specified | View |
| N/A | N/A | End of Illiquidity Period; Board must determine sale or Initial Listing. | N/A | View |
| N/A | N/A | First closing of the offering | N/A | View |
| N/A | N/A | Proposed Drag-Along Transfer | N/A | View |
| N/A | N/A | Initial Listing | International securities ex... | View |
| N/A | N/A | Potential capital raise through sale of equity or debt securities. | N/A | View |
| N/A | N/A | Initial Listing or Sale of KUE | N/A | View |
| N/A | N/A | Offering of Units | Not specified | View |
| N/A | N/A | Offering of Securities/Units | International (Non-U.S.) | View |
| N/A | N/A | Acquisition of KLC and k12 by KUE | United States | View |
| N/A | N/A | Completion of offering | N/A | View |
| N/A | N/A | Offering of Units / Investment Opportunity | Not specified | View |
| N/A | N/A | Sale of equity or debt securities | Not specified | View |
| N/A | N/A | Expiration of Illiquidity Period | N/A | View |
| 2007-03-31 | N/A | Completion of the Offering Period for the initial closing. | N/A | View |
| 2007-03-31 | N/A | Projected date for the sale of 1,000,000 Units to Investors and calculation of outstanding units. | N/A | View |
| 2007-03-31 | N/A | Expected completion of the Offering Period | N/A | View |
| 2006-07-01 | N/A | Start date for quarterly installment payments from KUE to KULG. | N/A | View |
| 2006-07-01 | N/A | Commencement of quarterly installments for the $20 million Fixed Overhead Payment. | N/A | View |
| 2006-07-01 | N/A | Commencement of $20 million annual payments from KUE to KULG. | N/A | View |
| 2006-07-01 | N/A | Commencement of $20 million annual Fixed Overhead Payment from KUE to KULG. | N/A | View |
| 2006-04-01 | N/A | Offering of $1 billion in Units by KUE | N/A | View |
| 2006-04-01 | N/A | Pro Forma adjustment date for KUE Senior Capitalization table. | N/A | View |
| 2006-04-01 | N/A | Sale of $1 billion in Units in KUE offering | Unknown | View |
This document is page 138 of a legal agreement, likely a Private Placement Memorandum, bearing a House Oversight Committee stamp. It details the operating structure of an entity named 'KUE' and its 'General Partner' concerning ERISA (Employee Retirement Income Security Act) compliance to avoid assets being classified as 'plan assets.' Crucially, section 17.3 outlines Anti-Money Laundering (AML) compliance protocols specific to the Cayman Islands, granting the General Partner broad authority to verify investor identities and refuse payments to prevent money laundering.
This document appears to be page 137 of a legal offering memorandum (marked with a House Oversight Bates stamp) detailing the regulatory risks and restrictions associated with an investment. It specifically outlines compliance with the Employee Retirement Income Security Act of 1974 (ERISA) and the Internal Revenue Code for investors using employee benefit plans. The text warns that the investment units are illiquid, unregistered, and that investing might subject the entity 'KUE' or the 'General Partner' to ERISA restrictions.
This page is an excerpt from a legal offering memorandum, likely for a private placement investment in an entity identified as 'KUE' (likely KUE Capital). It outlines the eligibility requirements for investors under the U.S. Securities Act of 1933, specifying that units are sold only to 'accredited investors' who must sign a Subscription Agreement acknowledging the risks, including the potential for complete loss of investment. The document bears a House Oversight Committee Bates stamp.
This document page details financial indebtedness and affiliate transactions involving Knowledge Universe Education (KUE), k12, and the Milken brothers (Michael and Lowell). It outlines a $150 million loan used to repay debt to Michael Milken's entities, details the Milken brothers' ownership of k12 trademarks and stocks, and identifies Condors LLC as a lender for a mezzanine loan. The document bears a House Oversight stamp.
This document, page 134 of a House Oversight production, details related party transactions involving KLC (Knowledge Learning Corporation) and its affiliates. It outlines a management services agreement with Knowledge Universe Limited LLC involving a $2.5 million annual fee, financing details for the KinderCare acquisition involving $250 million in notes, and relationships with the law firm Maron & Sandler and RFG Financial Group. Specific individuals mentioned include Mr. Maron, Mr. Sandler, and Ralph Finerman, highlighting their board memberships and financial interests in the entities.
This document appears to be a page from a larger report (page 132) stamped with 'HOUSE_OVERSIGHT', detailing executive compensation and employment arrangements for entities including KLC and KULG (likely Knowledge Learning Corporation/Group). It outlines specific salary figures, severance terms, and contract dates for executives Ms. Yalow, Stephen Goldsmith, Nina Rees, and consultant Ted Sanders. It also mentions equity-based compensation for newly hired officers Peter Maslen, Derek Feng, and Kal Raman.
This document is a page from a legal agreement detailing the dissolution and liquidation process for an entity named KUE. It outlines the triggers for dissolution (agreement of General/Limited Partners, sale of assets, or law) and specifies that the General Partner is responsible for winding up affairs, paying creditors, and distributing net proceeds to Partners. It explicitly states that property will not be distributed in kind unless agreed to by the General Partner.
This document is page 128 of a Limited Partnership Agreement for an entity named 'KUE'. It outlines legal provisions for Indemnification (14.24), Amendment of the Agreement (14.25), and Confidentiality (14.26). It details the powers of the General Partner to amend the agreement without Limited Partner consent under specific conditions (such as tax compliance or regulatory avoidance under ERISA/Investment Company Act) and establishes strict confidentiality obligations for investors.
This document (page 127 of a House Oversight production) is a section of a Limited Partnership Agreement or Private Placement Memorandum for KUE LLC. It details corporate governance mechanisms including 'Drag-Along Rights' forcing investors to sell under certain conditions, provisions for listing investor units on securities exchanges (requiring a $100 million holding threshold), future capital raising rights, and strict requirements for periodic financial reporting and record-keeping. The document references the 'ELP Law' and outlines the duties of the General Partner.
This document is page 125 of a legal agreement (likely a partnership agreement) outlining investment restrictions and transferability rules for an entity named KUE (likely Knowledge Universe Education). It mandates that KUE be the exclusive vehicle for the 'Principals' to invest in pre-K through 12th-grade education companies, with specific exceptions for LeapFrog Enterprises, Nobel Learning Communities, and K12 Inc. It also details strict restrictions on the transfer of investor units, requiring General Partner approval.
This document is a page from a legal agreement, likely a Private Placement Memorandum or Partnership Agreement, concerning an entity named 'KUE' and 'KUE LLC'. It outlines provisions for the sale or listing of the entity within nine years, ensures equal consideration for Investors and Principals during mergers (Section 14.14), and establishes strict governance and approval thresholds for 'Related Party Transactions' involving the Principals (Section 14.15). The document bears a House Oversight Committee Bates stamp.
This document is a page from a legal agreement (likely an offering memorandum) detailing financial structures for an entity named KUE (likely Knowledge Universe Education). It outlines a $20 million annual fixed overhead payment to KULG starting July 1, 2006, and defines a 7-year 'Illiquidity Period' after which the company must pursue a sale or public listing. It also establishes governance rules for 'Principals' wishing to bid on the company during a sale process, ensuring oversight by an Independent Committee.
This document is page 122 of a legal agreement, likely a Limited Partnership Agreement, governing an entity identified as 'KUE'. It details the complex priority structures for allocating losses and distributing profits among General Partners, Common Limited Partners, and Profits Participation Limited Partners. It specifically outlines the General Partner's authority to override standard distribution provisions to achieve a specific economic arrangement and establishes rules for 'Tax Distributions' to occur on or before April 1st annually.
This is page 121 of a legal document, specifically a Limited Partnership Agreement for an entity named 'KUE'. It details complex financial formulas for the allocation of profits, income, and losses among General Partners, Common Limited Partners, and Profits Participation Limited Partners. It also outlines the voting structure rights, specifically mentioning 'KUE LLC' receiving high-vote securities.
This document is page 120 of a legal agreement (stamped HOUSE_OVERSIGHT_024553) detailing the financial distribution waterfall for a partnership entity referred to as 'KUE'. It defines the priority of payments to the General Partner, Common Limited Partners, and Profits Participation Limited Partners, establishing an 8% per annum 'Preferred Return'. It also references 'KULG LLC-1' as an entity responsible for allocating profit participation units to employees and agents.
This document is page 119 of a legal agreement (likely a Partnership Agreement) for an entity named 'KUE' (likely KUE Capital). It details the governance requirements for 'Independent Directors' based on NYSE rules, outlines the process for an 'Initial Listing' (IPO) requiring at least $200 million in proceeds, and defines the powers of the General Partner to restructure the company for such a listing. It also specifies the conditions for the mandatory conversion of Class B shares based on the Principals' economic interest dropping below 15%.
This document appears to be page 118 of a legal offering memorandum or partnership agreement stamped by the House Oversight Committee. It outlines the governance structure of an entity named 'KUE', detailing that the General Partner has full management control while Investors (Limited Partners) have no voting rights on business matters. It also establishes a Board of Directors for the General Partner, initially capped at 13 members, and defines specific voting privileges for Class A and Class B share holders.
This document page, numbered 117 and stamped HOUSE_OVERSIGHT_024550, outlines the financial structure and governance of a partnership involving 'KUE' and 'KULG'. It details the distribution of 'Profits Participation LP Units', limiting the Principals' holdings to 9% and reserving portions for employees and agents. It also defines the admission of new partners (Section 14.4), specifically noting that investors entering after September 30, 2006, must pay an additional 0.67% monthly accrual.
This document is a page from a legal memorandum (likely a Private Placement Memorandum) detailing the corporate structure, liability, and capitalization of an entity named KUE (Knowledge Universe). It outlines Cayman Islands and Delaware legal frameworks regarding director liability and 'piercing the corporate veil.' It breaks down ownership stakes projected for March 31, 2007, specifically giving 'The Principals' (via KUE LLC) 60% ownership and Investors 40% ownership.
This document outlines the legal structure of 'KUE,' a Cayman Islands exempted limited partnership, and its General Partner. It details the legal frameworks (ELP Law 2003 and Companies Law 2004) governing these entities, specifically noting that the agreement limits the General Partner's liability and fiduciary duties to the Limited Partners. The document explicitly states that investors purchasing units consent to conflicts of interest that might otherwise be breaches of duty.
This document is a page from a financial report detailing the equity structure and revenue recognition policies of 'k12' (likely K12 Inc.). It specifically highlights the significant investment position of 'KUE' (Knowledge Universe Education), noting that KUE owns roughly 40% of Series C Preferred Stock and holds a 17.9% fully-diluted ownership stake in the company. The document carries a House Oversight stamp, indicating it is part of a congressional investigation.
This document is page 112 of a larger Memorandum (identified by Bates stamp HOUSE_OVERSIGHT_024545) concerning the company 'k12'. It details the corporate structure, listing the Management team led by Ron Packard and the Board of Directors, which includes executives from Lawrence Investments, LLC, Loews Corporation, and Bear Stearns Asset Management. It also introduces a section on financial projections based on historical data and expected 2006 revenue.
This document, page 105 of a House Oversight file (Bates 024538), details the financial terms of a Real Estate Transaction involving 'KLC' entities (likely KinderCare). It outlines the terms of Junior Mezzanine debt, including interest rates (15.13% cash/1.50% PIK), maturity (May 2016), and prepayment penalties. Additionally, it describes a Master Lease agreement established in November 2005 where KLC OpCo leases 713 centers from KLC PropCo for $91 million annually under a triple net lease structure.
This document page outlines the corporate structure and Stockholders Agreement of Knowledge Schools, Inc. (KSI) and its subsidiary KLC. It details an agreement made on May 9, 2003, defining rights such as first refusal, tag-along, and drag-along provisions for the parent company (Knowledge Universe Learning Corp.) and minority stockholders. It also notes the liquidation of the parent company on October 27, 2004, resulting in shares being distributed to KUE Inc.
This document is page 88 of a House Oversight report (likely related to an investigation involving business structures) detailing the management team of KLC OpCo and the Board of Directors for its parent company, Knowledge Schools Inc. (KSI). It lists specific corporate officers and directors, including high-profile figures such as Lowell Milken, Wendi Murdoch, and executives linked to KUE (Knowledge Universe Education) and the law firm Maron & Sandler. The document outlines the corporate hierarchy and professional backgrounds of the leadership team.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | local and regiona... | KUE | $0.00 | 1,000,000 Class A Shares | View |
| 2007-03-31 | Received | local and regiona... | KUE | $1,000.00 | Price per Unit ($999 to Common LP Unit, $1 to C... | View |
| 2006-04-01 | Paid | KUE | KULG | $183,900,000.00 | Outstanding balance owed under the promissory note | View |
| 2004-10-27 | Received | Knowledge Univers... | KUE | $0.00 | Distribution of KSI shares upon liquidation of ... | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity