
108
Total Mentions
108
Documents
3,152
Connected Entities
Multinational professional services network founded in 1845
ives U.S. Patent and Trademark Office U.S. Securities and Exchange Commission U.S. Senate U.S. Supreme Court EFTA00032953 --- PAGE BREAK --- Deloitte Expands Legal Business Services Unit To US Deloitte is stepping up its alternative legal business service offerings in the U.S. with the launch of
Page: EFTA00032954 →EFTA00137349
(11/24, Onaran, 4.73M) reports, "Big banks and other financial firms predict the cost of warding off cyber criminals will keep climbing in 2021." A Deloitte survey found "64% of executives at financial firms around the globe [forecast] a rise" in cybersecurity budget. The survey also found cyber spending
EFTA00148727
(11/24, Onaran, 4.73M) reports, "Big banks and other financial firms predict the cost of warding off cyber criminals will keep climbing in 2021." A Deloitte survey found "64% of executives at financial firms around the globe [forecast] a rise" in cybersecurity budget. The survey also found cyber spendin
EFTA00209657
he defense and prosecution function, entitled to assume would remain confidential and would not be disclosed to third parties. See United States v. Deloitte UP, 610 F.3d 129, 141 (D.C.Cir. 2010)(court "examine[s] whether the disclosing party had a reasonable basis for believing that the recipient would
EFTA00292375
ctor of Draper Venture Network, a spin-out from VC firm DFJ which grew to 20+ top performing regional VC firms )- Former management consultant with Deloitte's Strategy & Operations practice. Served as an independent advisor to the Bill & Melinda Gates Foundation > Sits on Selection Committee of HBS Ang
EFTA00292479
ate investments, and managed numerous large funds and venture-backed private companies. Our world-class partners include DLA Piper (legal counsel), Deloitte (auditor), Duff & Phelps (compliance and valuation firm), and Apex (fund admin). In short, SVC enables access to stakes in leading, private technolo
EFTA00605295
d the BRH related Foreign Entities. Upon learning this information, the Taxpayers immediately requested additional information from both Apollo and Deloitte (Apollo's tax advisor) and diligently reviewed the history and factual circumstances with their personal accountants and the law firm of Paul, Weis
EFTA00609489
and a history of successfully building companies - Taavet Hinrikus was the first employee at Skype and Kristo Kaarmann had a long career at PwC and Deloitte helping financial institutions modernize their infrastructure. Valar led the company's Series A and Series B financings in rounds that closed in ea
EFTA00663130
, 2015 at 10:27 AM Subject: Re: To: "jeffrey E." <[email protected]> Payment doesn't need to go through Latham. I do this all the time. I retained Deloitte on behalf of the bank, but the bank pays Deloitte directly. Arrangement is solely for purposes of maintaining privilege. If you are a consultant to
EFTA00695857
will have ample opportunity to use that breadth at Elysium. However, his main responsibility will be tax. Dan seems to understand. • He worked at Deloitte for 6 years, focusing on large family offices and wealthy individuals. Worked on the Searle (Pharma family) family engagement. Trained well by D&T p
EFTA00729727
oned litigation. We write pursuant to Your Honor's Individual Practice 2.0 to request permission to exceed the page limit set therein. Specifically, Deloitte respectfully requests permission to file a reply memorandum of no more than thirty (30) pages. ENDORSEMENT: So Ordered. (Signed by Judge Robert W.
EFTA00731658
t you can't do something 4. You taught me that not everyone will like you no matter what you do and no matter how hard you try. I came back from a Deloitte course evaluation, and the deans just hated me. Instead of being upset with me, you assured me that you have to just say what you believe, and some
EFTA00774855
WB.html> CEO, Wolters Kluwer Netherlands 94 Sharon Allen <http://www.forbes.com/lists/2008/11/biz_powerwomen08_Sharon-Allen_HC65. html> Chair, Deloitte U.S. 60 Judy McGrath <http://www.forbes.com/lists/2008/11/biz_powerwomen08_Judy-McGrath_639A. html> Chairman and chief executive officer, MTV N
EFTA00837927
corporate speak, of -our accounting dept , our bookeeping dept our finance dept, the comptroller . now gives me responses that --we have heard from Deloitte , I ask, who at Deloite?. -- dont know , the new team at Deloite says the old team was wrong ! what new team? what old team? -- dont know. . Pwc agr
EFTA00838368
ll i was not on . not invited to ,the call wechsler didnt listen in and joslin didnt transmit , if it is true. Im also now told there is a note from Deloitte re 13 and 14 that says the founders DO NOT have to file. but fenn could not tell me who wrote it and said Deloitte says to ignore it. , that s why t
EFTA00843672
e tax deferral for Federal and the savings for NYS by making an election to defer tax on undistributed QEF earnings. I am awaiting to hear back from Deloitte and Apollo to confirm the amount of undistributed QEF earnings as of 12/31/2014 for the three PFIC's. I will keep you posted. EFTA00843672
EFTA00843675
e tax deferral for Federal and the savings for NYS by making an election to defer tax on undistributed QEF earnings. I am awaiting to hear back from Deloitte and Apollo to confirm the amount of undistributed QEF earnings as of 12/31/2014 for the three PFIC's. I will keep you posted. please note The info
EFTA00854885
s & holdings, Solid educational background, CPA, negative ( no aircraft)„ in family offices but has been exposed to very high net worth returns from Deloitte. Seems strong on the tax, solid on the family office, the aircraft though is not there . I saw a picure of him, very normal, ordinary looking profes
EFTA00295614
tement of Operations 3 Statement of Changes in Partners' Capital 4 Statement of Cash Flows 5 Notes to Financial Statements 6-9 EFTA00295615 Deloitte INDEPENDENT AUDITORS' REPORT Debate Er Touche LLP III S. Wacker Drive Chicago, IL 60606-4301 USA Tel: +1 312 486 1000 Fax: +I 312 486 1486 ww
HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
el Group Hamza Alkholi Group Institute for Governance of Public and Private Organizations (IGOPP) Yum! Restaurants International Design Futurist SM Deloitte Science, Technology and Innovation Council CNP Assurances SA Alshaya Group Telefonica Latinoamérica The Dashwood Group Gulf International Bank BSC
Page: HOUSE_OVERSIGHT_017061 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Michael Cohen
PersonAmerican former attorney and former Republican official

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Barry Diller
PersonAmerican businessman

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Joe Biden
Person46th President of the United States (2021–2025)
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Michigan
LocationState of the United States of America
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
Paul Tuan
PersonPerson referenced in documents