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efta-efta00827146DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00827146
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From: "Jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject:
Date: Fri, 20 May 2016 14:08:08 +0000
Attached please find the Motion of the [Second Lien] Noteholder Committee for Order Granting Standing to
Commence, Prosecute, and Settle Claims on Behalf of the Debtors 'Estates [ECF No. 3694]. Specifically, the 2L
Noteholder Committee is seeking to pursue claims for constructive and intentional fraudulent transfers, breach of
fiduciary duty, and aiding and abetting breach of fiduciary duty against CEC, CEC's and CEOC's directors and
officers, and the Sponsors. Among the defendants on the proposed complaint are Apollo, Marc Rowan and David
Sambur.
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including all attachments. copyright -all rights reserved
EFTA00827146
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[email protected]Related Documents (6)
Court UnsealedNov 19, 2025
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DOJ Data Set 10OtherUnknown
EFTA01962511
2p
DOJ Data Set 10OtherUnknown
EFTA02063154
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01410768
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02063480
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