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ew York. As a result, personal jurisdiction over the 21 EFTA00307118 Defendants would have to be based on tortious conduct allegedly committed in New York. CPLR 302(a)(2). As explained below, however, there are insufficient allegations of tortious conduct during the limitations period upon which Plaint
ge Other Predicate Acts 16 C. The FAC Fails to Meet the Twombly/Igbal Standard 18 D. The Claim Is Barred by the Statute of Limitations 19 E. The Court Does Not Have Jurisdiction Over Defendants 21 F. Venue Is Improperly Laid in the Southern District of New York 22 CONCLUSION 22 EFTA00307097 Defendants Jeffrey Epstein ("Epstein") and
the statute. III. The Court Does Not Have Jurisdiction Over Defendants The Complaint alleges without elaboration that Defendants are residents of New York. Cplt. ¶ ¶ 4, 8. However, the Complaint alleges no facts to support this assertion. in fact, as you know, you cannot support these allegations of
f the specific factual allegations necessary to establish what Epstein or=actually did during that limitations period to violate the statute. III. The Court Does Not Have Jurisdiction Over Defendants The Complaint alleges without elaboration that Defendants are residents of New York. Cplt. ¶ ¶ 4, 8. However, the Complaint alleges no facts to
2017 Page 10 III. The Court Does Not Have Jurisdiction Over Defendants The Complaint alleges without elaboration that Defendants are residents of New York. Cplt. II 4, 8. However, the Complaint alleges no facts to support this assertion. In fact, as you know, you cannot support these allegations of tie
cifying what Epstein or actually did to violate the statute. Doc. # DC-10084480 v.8 EFTA00298463 Brad Edwards, Esq. May , 2017 Page 10 III. The Court Does Not Have Jurisdiction Over Defendants The Complaint alleges without elaboration that Defendants are residents of New York. Cplt. II 4, 8. However, the Complaint alleges no facts to supp
Entities connected to both New York and The Court Does Not Have Jurisdiction Over Defendants

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe Southern District
LOCATION
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSONMaria Farmer
PERSONJane Doe
PERSON
Michael Cohen
PERSONthe Upper East Side
LOCATIONAce Greenberg
PERSON
Anderson
PERSONO'Brien
PERSONSecond Circuit
ORGANIZATION
Ashcroft
PERSON
Andy Warhol
PERSONFISTOS & LEHRMAN
ORGANIZATION
Michael C. Miller
PERSONTwombly
PERSON