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DE
Deloite
Person
4
Total Mentions
4
Documents
46
Connected Entities
Surname or name fragment in documents
Document Mentions (4)
EFTA00837927.pdf
1 mentionEFTA00837927
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 agrees who at PWC , ?? I ask ,- dont know. BDO is almost finished -
EFTA00838368.pdf
1 mentionEFTA00838368
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 agrees who at PWC , ?? I ask ,- dont know. BDO is almost finished -
EFTA02477489.pdf
1 mentionEFTA02477489
finance dept, the comptroller= . now gives me responses that --we have heard from Delo=tte , I ask, who at Deloite?. -- dont know , the new tea= at Deloite says the old team was wrong ! what new team? what old to=m? -- dont know. . Pwc agrees who at PWC40 , ? ? I ask ,- dont know. BDO is almost finish=
Sponsored
None (email 3: Fw: Fw: sched)
1 mentionHOUSE_OVERSIGHT_023291_email_003
ur 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. . Pwe agrees who at HOUSE_OVERSIGHT_023328 PWC ,?? Task,- dont know. BDO
Sponsored
Connected Entities(20 of 46)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Deloitte
OrganizationMultinational professional services network founded in 1845
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
RI
Rifkind
PersonNER artifact: Part of law firm name Paul, Weiss, Rifkind, Wharton and Garrison LLP
2 docs2 co-mentions
Air France
OrganizationFlag-carrier and largest airline in France
2 docs2 co-mentions
Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
DE
Debra
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Empire
OrganizationEntity referenced in documents
2 docs2 co-mentions
Steve Jobs
PersonAmerican entrepreneur; co-founder of Apple Inc. (1955–2011)
2 docs2 co-mentions
Bedford
LocationCounty town of Bedfordshire, England
2 docs2 co-mentions