Back to People & Entities
Deloitte Touche
Organization
4
Total Mentions
4
Documents
55
Connected Entities
Deloitte Touche, now known as Deloitte, is one of the "Big Four" accounting firms, providing audit, tax, consulting, and financial advisory services. The firm appears in the Epstein documents in lists of organizations.
Deloitte Touche is mentioned in four documents, primarily in lists of organizations, companies, and universities. These mentions appear to be incidental, offering no direct connection to the activities of Jeffrey Epstein.
Key Highlights
- •Deloitte Touche is a global professional services firm and one of the 'Big Four' accounting organizations.
- •Mentions in the documents appear to be incidental, listing the firm among other organizations.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (4)
1 mention
sociation of Corporate Counsel Baretz+Brunelle LLC Bridgestone Corp. Cardinal Health Inc. Chambers and Partners Cigna Corp. Cisco Systems Inc. Deloitte Touche Epic Games Inc. Finjan Holdings Inc. Fordham University Fox Corp. Georgetown University Google Inc. II-VI Inc. International Business Machines
Page: EFTA00011406 →1 mention
nion American Electric Power Co. Inc. Apple Inc. BTI Consulting Group Inc. BuzzFeed Inc. DTE Energy Co. Defender Association of Philadelphia Deloitte Touche Deutsche Bank AG Facebook FirstEnergy Corp. GlaxoSmithKline Google Inc. Huawei Technologies International Association of Privacy Professionals
Page: EFTA00032326 →1 mention
ssociation of Corporate Counsel BTI Consulting Group Inc. Cato Institute Choice Hotels International, Inc. Conference of State Bank Supervisors Deloitte Touche DraftKings Inc. FanDuel Inc. Fordham University Gallup Inc. Google Inc. Guardian Life Insurance HSBC Holdings PLC Huawei Technologies Jackso
Page: EFTA00032923 →Sponsored
1 mention
le COMPANIES American Bar Association Associated Press Booking.com BV Boston University Cable-Satellite Public Affairs Network Chevron Corp. Deloitte Touche Electronic Frontier Foundation Ernst & Young LLP Facebook Inc. Fossil Group Inc. HCP Inc. Institute for Justice Integreon Managed Solutions In
Page: EFTA00032952 →Sponsored
Connected Entities(20 of 55)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
PH
Paul Hastings
Person4 docs4 co-mentions
AG
Ace Greenberg
Person3 docs3 co-mentions
Hogan Lovells
PersonAmerican-British law firm
3 docs3 co-mentions
Seyfarth Shaw
Person3 docs3 co-mentions
GO
Goodwin
Person3 docs3 co-mentions
American Bar Association
Organization3 docs3 co-mentions
Gibson Dunn
Organization3 docs3 co-mentions
Schoen Legal Search
Organization3 docs3 co-mentions
DM
Duane Morris
Person3 docs3 co-mentions
David Boies
PersonAmerican lawyer and chairman
3 docs3 co-mentions
Department of Justice
Organization3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis
2 docs2 co-mentions
District of Columbia
Location2 docs2 co-mentions
The Washington Post
OrganizationDaily broadsheet newspaper in Washington, D.C.
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
2 docs2 co-mentions
U.S. District Court
Organization2 docs2 co-mentions
University of Oxford
OrganizationPublishing arm of the University of Oxford
2 docs2 co-mentions