💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00827144: Aiding and Abetting (DS9)
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This legal document discusses a committee seeking to pursue claims of fraudulent transfers, breach of fiduciary duty, and aiding and abetting against various corporate entities and their directors.
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🔑 Evidence Keywords
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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.
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