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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00703873: Aiding and Abetting (DS9)

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A legal document discussing potential claims of constructive and intentional fraudulent transfers, breach of fiduciary duty, and aiding and abetting breach of fiduciary duty against corporate entities and their directors and officers.

👤 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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Source: U.S. Department of Justice

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