Epstein Index›Documents›EFTA00637769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00637769: Aiding and Abetting (DS9)

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A legal document discussing potential claims related to fraudulent transfers, breach of fiduciary duty, and aiding and abetting, involving a 2L Noteholder Committee and multiple corporate entities including CEC and CEOC.

👤 Named in This Document
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🔑 Evidence Keywords
aiding and abetting

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Specifically, the 2L Noteholder Committee is seeking to pursue claims for constructive and intentional fraudulent transfers, breach of fiduciary duty, and **aiding**
Excerpt 2
**and** **abetting** breach of fiduciary duty against CEC, CEC's and CEOC's directors and officers, and the Sponsors.

📄 Original Document

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Read the full document (243 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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