Greens
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
KLC
|
Management |
7
|
1 | |
|
person
KLC OpCo
|
Business associate |
7
|
1 | |
|
organization
KLC
|
Business associate |
5
|
1 | |
|
organization
Emblem Corp
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-08-01 | N/A | Emblem and GreenSpace announced a strategic partnership to develop CBD infused health and beauty ... | Canada | View |
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
HOUSE_OVERSIGHT_023599.jpg
This document is a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated June 6, 2017. It contains a dense table titled 'Summary of closed trades as of 5-Jun-17', listing various financial derivatives trades (options, calls, puts) executed primarily in late 2016 involving major global indices (NKY, HSCEI, SX5E) and corporate stocks (Amazon, Facebook, Apple, Tencent). The report provides the rationale for closing these positions, citing market events such as the US presidential election (Trump), the Italian referendum, and central bank activities (BoJ, Fed).
HOUSE_OVERSIGHT_024507.jpg
This document page details the management team and advisory board of Knowledge Universe Education (KUE), listing Lowell and Michael Milken as co-founders. It outlines two major financial instruments: a $200 million promissory note payable to KULG related to the acquisition of KinderCare, and a $150 million term loan from Credit Suisse used to repay debt owed to entities controlled by Michael Milken. The document is stamped with House Oversight markings.
HOUSE_OVERSIGHT_024588.jpg
This document is page 155 of a larger file (Bates stamped HOUSE_OVERSIGHT_024588) detailing the 'Real Estate Management Team' for Greenstreet Real Estate Partners. It lists Steven Green (CEO) and Jeffrey Safchik (CFO), referring the reader to the 'KUE Advisory Board section' for their bios. The page primarily features a detailed professional biography for Steven Cox, Executive VP of Real Estate, highlighting his past roles at Tishman Heskin Partners and the Heskin Group, and his management of billion-dollar real estate assets.
HOUSE_OVERSIGHT_024583.jpg
This document is a biographical overview of five executives at KUE (Knowledge Universe Education): Jeffrey Safchik, Richard Sandler, Adam Cohn, Geoffrey Moore, and Michael Neumann. It details their professional backgrounds, including affiliations with the Milken Family Foundation, Greenstreet Real Estate Partners, and prior roles at major financial and media institutions. The document appears to be an exhibit (labeled HOUSE_OVERSIGHT_024583) from a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_024581.jpg
This document creates a management profile for a company called KUE, likely part of a larger offering memorandum or business proposal. It details the biographies of the three principals: Michael Milken (Chairman), Steven Green (Vice Chairman), and Lowell Milken (CEO), highlighting their philanthropic work, past business leadership (Samsonite, Heron International), and government service (Green's ambassadorship). The document bears a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_024537.jpg
This document is page 104 of a financial report detailing the debt structure of KLC PropCo (Knowledge Learning Corporation) as of December 31, 2005. It outlines $699.4 million in CMBS debt and $150 million in Junior Mezzanine debt, noting that Greenstreet Real Estate Partners serves as the asset manager. The text details interest rates, maturity dates, and specific loan covenants regarding the 713 childhood education centers securing the debt.
HOUSE_OVERSIGHT_024521.jpg
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.
HOUSE_OVERSIGHT_024885.jpg
A Cowen 'Collaborative Insights' financial research report dated February 25, 2019, authored by Chen. The document analyzes the market entry of Cannabidiol (CBD) into mass retail, predicting that the beauty sector (Luxury and Prestige) will adopt it before broadline retailers like Walmart or Target. It details specific moves by Barneys, Neiman Marcus, DSW, and Sephora. The document bears the Bates stamp HOUSE_OVERSIGHT_024885, indicating it was part of a document production to the House Oversight Committee, likely incidental to a larger financial investigation as no specific Epstein-related individuals are mentioned in the text.
HOUSE_OVERSIGHT_024879.jpg
This document is page 63 of a Cowen Collaborative Insights report dated February 25, 2019, authored by an analyst named Rhyee. It analyzes the market trends of CBD products in pharmacies, noting that independent pharmacies are adopting CBD sales faster than large chains like CVS or Walgreens due to high margins and demand. The report highlights that while Walgreens (WBA) does not sell CBD in the US, its UK subsidiary, Boots, does sell Dragonfly brand CBD oils, as illustrated by a website screenshot included in the report. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was produced during a congressional investigation.
HOUSE_OVERSIGHT_024873.jpg
This document is page 57 of a Cowen Collaborative Insights report dated February 25, 2019, detailing the strategies of major Canadian cannabis companies (Aphria, Aurora, Canopy Growth, Cronos, Emblem, and Emerald Health) regarding the hemp and CBD markets. It aggregates quotes from CEO earnings calls and press releases concerning market expansion into Europe and the US, as well as strategic partnerships. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_024820.jpg
This document is page 4 of a Cowen 'Collaborative Insights' market research report dated February 25, 2019. It analyzes the market for cannabinoids (CBD), focusing on synthetic biology production methods, laboratory testing opportunities for life science companies, and the perspectives of drug retailers and insurance payors regarding coverage and sales. The document bears a 'HOUSE_OVERSIGHT_024820' Bates stamp, indicating it was part of a production to the House Oversight Committee, likely related to financial investigations.
HOUSE_OVERSIGHT_024457.jpg
This document is a page from a business presentation or due diligence report regarding 'KLC OpCo' and 'k12', focusing on their educational business model and real estate assets. It highlights a $70 million investment in a technology platform, accreditation by NAEYC, and a real estate portfolio of 845 owned centers valued at approximately $1.25 billion, managed in partnership with Greenstreet Real Estate Partners. The document appears to be part of a financial analysis likely related to investments or acquisitions involving these entities.
HOUSE_OVERSIGHT_024453.jpg
This document is page 20 of an investment memorandum or business plan describing the strategy and financial history of KUE/KLC (Knowledge Learning Corporation). It details the company's growth through acquisitions (Aramark, KinderCare), the separation of its operations and real estate assets (managed by Greenstreet Real Estate Partners), and financial projections through 2011. The text outlines the 'Investment Rationale' based on the large global education market.
HOUSE_OVERSIGHT_014474.jpg
This document is a Bank of America Merrill Lynch 'European Equity Strategy' report page dated December 1, 2016, analyzing political risks in the Eurozone for the coming year. It details specific election and referendum scenarios in Italy, Austria, France, the Netherlands, and Germany, assessing their potential impact on markets. While stamped 'HOUSE_OVERSIGHT', indicating it was part of a congressional investigation (likely related to financial records), the content itself is purely geopolitical analysis and contains no direct mention of Jeffrey Epstein or his associates.
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