Epstein File EFTA00827144: Aiding and Abetting (DS9)

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💨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

aiding and abetting

📋 Key Excerpts2

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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.