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EFTA01091745
Dataset 9
2016-05-13
20p
6,388w
…of any pleadings by visiting
the
Court's website at www.ilnb.uscourts.gov in accordance with
the
procedures and fees set forth therein. Dated: May 13, 2016 Respectfully submitted, Chicago, Illinois /s/ Timothy W. Hoffmann Timothy W. Hoffmann (No. 6289756) JONES DAY 77 West Wacker Chica o, IL 60601-1692 Bruce Bennett James O. Johnston Sidney P. Levinson Joshua M. Mester JONES DAY 555 South Flower Street Fiftieth Floor Counselfor Cfflicial
Committee
ofSecond Priority
Noteholders
2 EFTA01091746 Case 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091745.pdf
EFTA01091533
Dataset 9
2016-05-13
212p
67,062w
…over
the
claims for relief in this adversary proceeding pursuant to 28 U.S.C. § 1334(b). 11 EFTA01091544 Case 15-01145 Doc 3694-2 Filed 05/13/16 Entered 05/13/16 16:04:00 Desc Exhibit A Page 13 of 212 21. Venue for this adversary proceeding properly lies in this judicial district pursuant to 28 U.S.C. § 1409. PARTIES A. Plaintiffs 22. Plaintiff Official
Committee
of Second Priority
Noteholders
("
Noteholder
Committee
") was appointed by
the
Office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091533.pdf
EFTA00827147
Dataset 9
2016-05-20
1p
209w
Subject:
FW: CZR - 2L
Committee
Motion for Standing to Prosecute Claims Against CEC, Sponsors
From:
Nicholas Ribis
To:
'jeffrey E.'
[email protected]
>
…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
EFTA00637769
Dataset 9
2016-05-20
1p
248w
Subject:
FW: CZR - 2L
Committee
Motion for Standing to Prosecute Claims Against CEC, Sponsors
From:
Nicholas Ribis
To:
'jeffrey E.'
[email protected]
>
…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 From: Sorkin, Joseph L. [mailto Sent: Friday, May 20, 2016 9:40 AM To: Nicholas Ribis Cc: Pesner, Steven <a Subject: CZR - 2L
Committee
Motion for Standing to Prosecute Claims Against CEC, Sponsors Nick — See attached. Attached please find
the
Motion of
the
[Second Lien]
Noteholder
Committee
for Order Granting Standing to…
EFTA00827144
Dataset 9
2016-05-20
2p
336w
Subject:
Re: FW: CZR - 2L
Committee
Motion for Standing to Prosecute Claims Against CEC, Sponsors
From:
"jeffrey E." <
[email protected]
>
To:
Nicholas Ribis
…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 From: Sorkin, Joseph L. [mailto Sent: Friday, May 20, 2016 9:40 AM To: Nicholas Ribis < Cc: Pesner, Steven Subject: CZR - 2L
Committee
Motion for Standing to Prosecute Claims Against CEC, Sponsors Nick — See attached. Attached please find
the
Motion of
the
[Second Lien]
Noteholder
Committeefor Order Granting Standing to Commence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827144.pdf
EFTA00703873
Dataset 9
2016-05-20
2p
382w
Subject:
RE: FW: CZR - 2L
Committee
Motion for Standing to Prosecute Claims Against CEC, Sponsors
From:
Nicholas Ribis
To:
'jeffrey E.' <
[email protected]
>
…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 From: Sorkin, Joseph L. [mailto:
[email protected]
] Sent: Friday, May 20, 2016 9:40 AM To: Nicholas Ribis Cc: Pesner, Steven • Subject: CZR - 2L
Committee
Motion for Standing to Prosecute Claims Against CEC, Sponsors Nick — See attached. Attached please find
the
Motion of
the
[Second Lien]
Noteholder
Committeefor Order Granting Standing to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00703873.pdf
EFTA02463454
Dataset 11
2016-05-20
1p
205w
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein
…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
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463454.pdf
EFTA00827146
Dataset 9
2016-05-20
1p
187w
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…
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. please note
The
information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for
the
use…
EFTA01296945
Dataset 10
2017-06-16
52p
10,715w
…PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022647 EFTA_00170373 EFTA01296969 Page 25 Certificate of Amendment to
the
Second Amended and Restated Certificate of Incorporation of SAExploration Holdings, Inc. 3.2 Second Amended and Restated Bylaws. 4.1 Indenture, dated July 27, 2016, by and among
the
Company,
the
guarantors named therein and Wilmington Savings Fund Society, FSB, as trustee and
noteholder
collateral agent. For internal use only SDNY_GM_00059824 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296945.pdf
EFTA01186011
Dataset 9
2007-07-13
59p
33,822w
…
the
Manager 29 Section 6.4 Board Generally 30 Section 6.5 Election of Directors 30 Section 6.6 Removal 30 EFTA01186012 TABLE OF CONTENTS (continued) Section 6.7 Resignations 30 Section 6.8 Vacancies 30 Section 6.9 Chairman of Meetings 31 Section 6.10 Place of Meetings 31 Section 6.11 Special Meetings; Notice 31 Section 6.12 Action Without Meeting 31 Section 6.13 Conference Telephone Meetings 31 Section 6.14 Quorum 31 Section 6.15
Committees
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186011.pdf
EFTA01090388
Dataset 9
2012-10-15
12p
6,869w
…Business Days following
the
relevant Event Credit Event Resolution Request Date, by or on behalf of
the
Issuer that (a) informs
the
Noteholders
of
the
occurrence of a Credit Event Resolution Request Date and (b) states that payment of amounts due and payable under
the
Notes shall be suspended pending
the
publication of a resolution by
the
Credit Derivatives Determinations
Committee
. Successor
The
entity or entities succeeding to a Reference Entity as more fully described in
the
EFTA01090400
Dataset 9
2012-10-18
12p
6,888w
…Business Days following
the
relevant Event Credit Event Resolution Request Date, by or on behalf of
the
Issuer that (a) informs
the
Noteholders
of
the
occurrence of a Credit Event Resolution Request Date and (b) states that payment of amounts due and payable under
the
Notes shall be suspended pending
the
publication of a resolution by
the
Credit Derivatives Determinations
Committee
. Successor
The
entity or entities succeeding to a Reference Entity as more fully described in
the
EFTA01090412
Dataset 9
2012-10-18
12p
6,884w
…Business Days following
the
relevant Event Credit Event Resolution Request Date, by or on behalf of
the
Issuer that (a) informs
the
Noteholders
of
the
occurrence of a Credit Event Resolution Request Date and (b) states that payment of amounts due and payable under
the
Notes shall be suspended pending
the
publication of a resolution by
the
Credit Derivatives Determinations
Committee
. Successor
The
entity or entities succeeding to a Reference Entity as more fully described in
the
EFTA00804506
Dataset 9
1997-03-04
20p
4,984w
…
the
Noteholders
and Bondholders were damaged. FOURTH CAUSE OF ACTION (Negligence) 66. Plaintiff repeats, reiterates and re-alleges each and every allegation contained in paragraphs "1" through "65" with
the
same force and effect as if more fully set forth herein. 67. As a member of executive and/or investment
committees
formed to make decisions with respect to
the
investment of UDC and its Subsidiaries and of
the
Noteholders
and Bondholders, Epstein owed a duty to
the
UDC and its…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804506.pdf
EFTA00306048
Dataset 9
2014-12-31
10p
3,128w
…
The
faith and backing of
the
Club's members — especially its Founding Members - is essential, and we are incredibly appreciative of, and strengthened by, your continued support. [Signatures appear on thefollowing page] 4 3269651111V.19 EFTA00306051 Sincerely, Jennie Founder
The
Core Club 55th Street LLC C cial Officer/Chief Operating Officer
The
Core Club 55th Street LLC Anthony.) ucci Founding Member and Chairman, Membership
Committee
The
Core Club 55th Street LLC 5 52696581A4119 EFTA00306052 EXHIBIT A DETAILED DESCRIPTION OF PAST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306048.pdf
EFTA00613686
Dataset 9
2014-12-31
10p
3,128w
…
The
faith and backing of
the
Club's members — especially its Founding Members - is essential, and we are incredibly appreciative of, and strengthened by, your continued support. [Signatures appear on thefollowing page] 4 3269651111V.19 EFTA00613689 Sincerely, Jennie Founder
The
Core Club 55th Street LLC C cial Officer/Chief Operating Officer
The
Core Club 55th Street LLC Anthony.) ucci Founding Member and Chairman, Membership
Committee
The
Core Club 55th Street LLC 5 52696581A4119 EFTA00613690 EXHIBIT A DETAILED DESCRIPTION OF PAST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613686.pdf
EFTA01110804
Dataset 9
2014-12-31
10p
3,124w
…
The
faith and backing of
the
Club's members — especially its Founding Members - is essential, and we are incredibly appreciative of, and strengthened by, your continued support. [Signatures appear on thefollowing page] 4 3269651111V.19 EFTA01110807 Sincerely, Jennie Founder
The
Core Club 55th Street LLC C cial Officer/Chief Operating Officer
The
Core Club 55th Street LLC Anthony.) ucci Founding Member and Chairman, Membership
Committee
The
Core Club 55th Street LLC 5 52696581A4119 EFTA01110808 EXHIBIT A DETAILED DESCRIPTION OF PAST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110804.pdf
EFTA01110861
Dataset 9
2014-12-31
10p
3,119w
…
The
faith and backing of
the
Club's members — especially its Founding Members - is essential, and we are incredibly appreciative of, and strengthened by, your continued support. [Signatures appear on thefollowing page] 4 3269651111V.19 EFTA01110864 Sincerely, Jennie Founder
The
Core Club 55th Street LLC C cial Officer/Chief Operating Officer
The
Core Club 55th Street LLC Anthony.) ucci Founding Member and Chairman, Membership
Committee
The
Core Club 55th Street LLC 5 52696581A4119 EFTA01110865 EXHIBIT A DETAILED DESCRIPTION OF PAST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110861.pdf
EFTA00795983
Dataset 9
2018-08-21
16p
3,378w
… closed out securities positions without regard to
the
profitability of
the
transactions;
committed
and suborned perjury; and concealed their fraudulent activities in connection with state insurance regulators' investigations. 4 EFTA00795987 Case 1:18-cv-07580-JPO Document 7-1 Filed 08/21/18 Page 6 of 16 Finally, in a further attempt to conceal their activities, Hoffenberg and his co-conspirators filed a lawsuit in
the
United States District Court for
the
Northern District of Illinois against individual State of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795983.pdf
EFTA01376378
Dataset 10
1p
535w
…supplemented or amended by one or more indentures supplemental hereto entered into pursuant to
the
applicable provisions hereof, as so supplemented or amended. "Independent": As to any Person, any other Person (including, in
the
case of an accountant or lawyer, a firm of accountants or lawyers, and any member thereof, or an investment bank and any member thereof) who (i) does not have and is not
committed
to acquire any material direct or any material indirect financial interest in such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376378.pdf
1–20 of 899,098 results · page 1 of 500
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proposed complaint are Apollo, Marc Rowan and David Sambur. Joseph L. Sorkin AKIN GUMP STRAUSS HAUER & FELD LLP
The
information contained in this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827147.pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637769.pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827146.pdf
Credit Technical Annex…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090388.pdf
Credit Technical Annex…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090400.pdf
Credit Technical Annex…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090412.pdf
Results by Dataset
899,098 total
Set 1
53
Set 3
11
Set 4
48
Set 5
3
Set 6
11
Set 7
15
Set 8
7,594
Set 9
379,053
Set 10
357,212
Set 11
154,991
Set 12
107