Back to People & Entities
Deloitte Touche
Organization
33
Total Mentions
33
Documents
159
Connected Entities
Accounting firm
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 (20 of 33)
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 →EFTA01353927.pdf
1 mentionEFTA01353927
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
EFTA01354347.pdf
1 mentionEFTA01354347
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7N0 LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
Sponsored
EFTA01354775.pdf
1 mentionEFTA01354775
Special Debevoise & Phm ton LLP Auditors to the Any of Counsel to the General Partner PricewaterhouseCoopers General London. EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsn KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (U
EFTA01355495.pdf
1 mentionEFTA01355495
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
EFTA00617557.pdf
1 mentionEFTA00617557
; (iii) approve the General Partner's selection of the Partnership's auditor if such auditor is not one of the "Big 4 accounting firms" (i.e. KPMG, Deloitte Touche, PricewaterhouseCoopers or Ernst & Young, or their respective successors and assigns); (iv) approve activities relating to Subsequent Funds as set f
Sponsored
EFTA01364860.pdf
1 mentionEFTA01364860
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
EFTA01383094.pdf
1 mentionEFTA01383094
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
EFTA01389437.pdf
1 mentionEFTA01389437
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
Sponsored
EFTA01389864.pdf
1 mentionEFTA01389864
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
EFTA01390230.pdf
1 mentionEFTA01390230
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
EFTA01390889.pdf
1 mentionEFTA01390889
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
Sponsored
EFTA01386693.pdf
1 mentionEFTA01386693
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
EFTA01391189.pdf
1 mentionEFTA01391189
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
EFTA01391476.pdf
1 mentionEFTA01391476
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
Sponsored
EFTA01391813.pdf
1 mentionEFTA01391813
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7N0 LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
EFTA01392139.pdf
1 mentionEFTA01392139
& Plimpton LLP Auditors to the Any of Counsel to the 65 Gresham Street General Partner PricewaterhouseCoopers General London, EC2V 7NO LLP, Deloitte Touche Partner and Tohmatsu. KPMG or the Manager Ernst & Young LLP Depositary Aztec Financial Services Fund Administrator Gen II Fund Services LLC (
Sponsored
Connected Entities(20 of 159)
Ernst & Young LLP
OrganizationErnst & Young accounting firm
28 docs28 co-mentions
Tohmatsu
OrganizationOrganization referenced in documents
27 docs27 co-mentions
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)
26 docs26 co-mentions
Carried Interest
OrganizationOrganization referenced in documents
6 docs6 co-mentions
PricewaterhouseCoopers
OrganizationAccounting and consulting firm
6 docs6 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
6 docs6 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
6 docs6 co-mentions
Lloyds Bank
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the United Mexican States
OrganizationUnited Mexican States
5 docs5 co-mentions
UBS Global Asset Management
OrganizationOrganization referenced in documents
5 docs5 co-mentions
The Taxation (International and Other Provisions
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Investment Committee An
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Gross Internal Rate of Return
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Decreto
LocationLocation referenced in documents
5 docs5 co-mentions
Geneva
LocationCity in Switzerland and capital of its canton
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
the State of Israel
LocationCountry in the Middle East
5 docs5 co-mentions
the "Data Controller
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
5 docs5 co-mentions
Organization of Promotion
OrganizationOrganization referenced in documents
5 docs5 co-mentions