Case File
efta-02463454DOJ Data Set 11OtherEFTA02463454
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02463454
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Friday, May 20, 2016 2:08 PM
To:
Jeffrey Epstein
Attached please find the Motion =f 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 seek=ng 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 =fficers, and the Sponsors.
Among the defendants on the proposed complaint are Apollo, Marc Rowan and David Sambur.
=A0
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pkase notify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
--001a11444c02c890370533469ea3-- conversation-id 79780 date-last-viewed 0 date-received 1463753288 flags
8590195713 gmail-label-ids 7 6 2 remote-id 614648
1
EFTA_R1_01570449
EFTA02463454
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2463454Phone
3753288Related Documents (6)
Court UnsealedNov 19, 2025
HOUSE OVERSIGHT 016694
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DOJ Data Set 10OtherUnknown
EFTA01962511
2p
DOJ Data Set 10OtherUnknown
EFTA02063154
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01410768
0p
DOJ Data Set 10OtherUnknown
EFTA01270494
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