Deloitte
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Company (KLC/KUE)
|
Auditor |
5
|
1 |
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00002591.pdf
This document is a photograph of a maintenance or storage room, likely from an Epstein property given the evidence tag. It shows shelving units stocked with Havoline motor oil and gear oil, stacks of tires, and blue drums containing Delo oil and Star hydraulic fluid. The image is stamped with the identifier EFTA00002591.
EFTA00002590.pdf
This document is an evidence photograph (marked EFTA00002590) depicting the interior of a storage room or utility closet. The room contains a white shelving unit stocked with boxes of Havoline 10W-30 Motor Oil and 80W-90 Gear Oil. On the floor are blue buckets of Delo oil, large coils of black hose or cable, a black hydraulic cylinder, and boxes of 'Home' brand Natural Roman Shades (46in x 72in). No documents, flight logs, or people are visible in the image.
EFTA00002409.pdf
An evidence photograph (marked EFTA00002409) depicting a storage or maintenance room. The room contains numerous 55-gallon drums (mostly orange, some black), plastic jugs, and buckets (including Delo brand). A storage cabinet holds boxes labeled 'Havoline Universal' and 'CAT'. A 'Tough-Guard' box is leaning against the cabinet. The contents suggest automotive or machinery maintenance supplies.
HOUSE_OVERSIGHT_017069.jpg
This document is a page from the attendee directory for the World Economic Forum Annual Meeting 2011. It lists approximately 50 high-profile individuals, including CEOs, government officials, and journalists from various countries and organizations such as PepsiCo, GE, Microsoft, and the UK Prime Minister's Office. The document contains the footer 'HOUSE_OVERSIGHT_017069', indicating it was likely part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_017061.jpg
This document is a participant list from the World Economic Forum Annual Meeting 2011. It lists high-profile attendees alphabetically (A-section), including CEOs, government officials, and heads of international organizations, along with their titles, organizations, and countries of origin. The document bears the stamp 'HOUSE_OVERSIGHT_017061', indicating it was used as evidence in a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_023250.jpg
This document contains a series of emails from 2016, likely written by Jeffrey Epstein to 'Leon' (presumably Leon Black), sent via Melanie Spinella. The emails reveal Epstein's deep frustration with Leon's 'family office' and accounting teams (Deloitte, PWC), criticizing their incompetence regarding financial transactions, IRS responses, and valuations (specifically a CLAT and a $5 billion spreadsheet). Epstein justifies his 'high fees' by claiming his advice has generated benefits between 1.5 and 2 billion dollars and kept Leon's finances 'safe' without disasters.
HOUSE_OVERSIGHT_023249.jpg
This document is an email from Jeffrey Epstein (implied) to Brad Karp and Melanie Spinella, addressed to 'Brad' and 'Leon' (Leon Black). Epstein lists numerous financial services he performed for Black, including finding millions in dormant accounts, restructuring art contracts (Gagosian), and managing tax issues, while criticizing Black's other advisors (Wechsler, Bronstein, Halperin). The email also details an urgent situation regarding IRS Form 8865 filings for Apollo Global Management (AGM), mentioning Epstein stepping out of a dinner with 'heads of state' to handle it.
HOUSE_OVERSIGHT_024488.jpg
This document is page 55 of a financial memorandum (likely a Private Placement Memorandum) stamped by the House Oversight Committee. It details risk factors regarding tax legislation (anti-inversion), currency fluctuations, and reporting requirements (IRS Forms 8865/5471) for investors in 'KUE' and 'KLC'. It specifically warns investors about the reliability of financial projections for the years 2006-2011 and details a 'Fixed Overhead Payment Agreement' involving $20 million, of which $17.5 million is payable by KUE.
HOUSE_OVERSIGHT_024586.jpg
This document is a corporate management profile page for KLC (Knowledge Learning Corporation) bearing a House Oversight stamp. It includes a data table listing key executives, their positions, tenure, and industry experience, followed by detailed biographical paragraphs for Elanna Yalow (President/COO), Mark Moreland (EVP/CFO), and Eva Kripalani (SVP/General Counsel). There is a discrepancy between the table (listing Dan Jackson as CFO) and the text (listing Mark Moreland as CFO), suggesting the document was created during a transition period around 2006.
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