EFTA01091745Set 9
2016-05-1320p6,388w
OPERATING COMPANY, INC., et at
(Jointly Administered)
Debtors.
NOTICE OF MOTION OF NOTEHOLDER COMMITTEE FOR ORDER
GRANTING STANDING TO COMMENCE, PROSECUTE, AND SETTLE
CLAIMS ON BEHALF OF THE DEBTORS' ESTATES ... NOTICE that on May 13, 2016, the Official Committee of Second
Priority Noteholders (the "Noteholder Committee") appointed in the above-captioned cases filed
the Motion of Noteholder Committee For Order ... prevailing
Central Time) or as soon thereafter as counsel may be heard, the Noteholder Committee will
appear before the Honorable A. Benjamin Goldgar, or any other judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091745.pdf
EFTA01091533Set 9
2016-05-13212p67,062w
U.S.C. § 1409.
PARTIES
A. Plaintiffs
22. Plaintiff Official Committee of Second Priority Noteholders ("Noteholder
Committee") was appointed by the Office of the United States Trustee for the Northern District ... primary beneficiaries of the claims
asserted in this Complaint. The Noteholder Committee is vested with, among other things, the
powers described in Bankruptcy Code § 1103, including the power to investigate ... perform such services as
are in the interest of those represented.
23. The Noteholder Committee asserts the claims in this Complaint derivatively on
behalf of nominal defendants CEOC
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf
EFTA00827147Set 9
2016-05-201p209w
Sponsors
Nick - See attached.
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827147.pdf
EFTA00637769Set 9
2016-05-201p248w
Sponsors
Nick — See attached.
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637769.pdf
EFTA02463454Set 11
2016-05-201p205w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463454.pdf