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From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <jee
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 f
"Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Date: Fri, 20
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein
mittee 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 fiduc
From: "jeffrey E." <[email protected]> To: Nicholas Ribis Subje
e Claims Against CEC, Sponsors Date: Fri, 20 May 2016 14:06:57 +0000 nothing attached On Fri, May 20, 2016 at 9:54 AM, Nicholas Ribis < > wrote: Jeffrey — I thought u would be interested in this—the attached email was just sent to me by Apollo's attorney's — u can c what Apollo is now facing -- Nick
mittee 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 fiduc
From: Nicholas Ribis To: 'jeffrey E.' [email protected]> Subject: FW: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors Date: Fri, 20 May 2016 13:54:2
[email protected]> Subject: FW: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors Date: Fri, 20 May 2016 13:54:27 +0000 Jeffrey - I thought u would be interested in this—the attached email was just sent to me by Apollo's attorney's — u can c what Apollo is now facing -- Nick
mmittee 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 fidu
From: Nicholas Ribis To: 'jeffrey E.' <[email protected]> Subject: RE: FW: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors Date: Fri, 20 May 2016 14
L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors nothing attached On Fri, May 20, 2016 at 9:54 AM, Nicholas Ribis wrote: Jeffrey — I thought u would be interested in this—the attached email was just sent to me by Apollo's attorney's — u can c what Apollo is now facing -- Nick
mittee 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 fiduc
From: Nicholas Ribis To: 'jeffrey E.' [email protected]> Subject: FW: CZR - 2L Committee Motion for Standing to Prosecute Claims Against CEC, Sponsors Date: Fri, 20 May 2016 14:10:3
mmittee 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 fidu
Entities connected to both Jeffrey Epstein and Noteholder Committee
Nicholas Ribis
PERSONMarc Rowan
PERSONSettle
PERSONPesner
PERSON
Sorkin
PERSONDavid Sambur
PERSONJoseph L. Sorkin
PERSONCZR - 2L Committee Motion for Standing to Prosecute
ORGANIZATIONthe Motion of the
ORGANIZATION