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raud based claims, it also fails to meet the more relaxed pleading standards set forth by the United States Supreme Court in Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955 (2007) and Ashcroft v. Igbal, 129 S.Ct. 1937 (2009). These two decisions set forth the basic requirements for pleading a claim. As
ated in any way with M, asserting instead that Epstein merely "had contacts at M." FAC ¶ 60. Such bare allegations are insufficient. Ashland Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Es
78 Brad Edwards, Esq. May 15, 2017 Page 3 Steptoe ccc ot a toottsiTto tto statutes it is relying on. Finally, the Complaint fails to meet the Twombly/Iqbal standard for pleading any claim in federal court. A. The Complaint Fails to Plead Fraud Plaintiff's claim that the Defendants used "fraud" t
the ability "to have Plaintiff admitted to' For example, the Complaint fails to allege that Epstein was associated in any way wit Ashland Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Est
fraud based claims, it also fails to meet the more relaxed pleading standards set forth by the United States Supreme Court in Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955 (2007) and Ashcroft v. Igbal, 129 S.Ct. 1937 (2009). These two decisions set forth the basic requirements for pleading a claim. As
bility "to have Plaintiff admitted to" . For example, the Complaint fails to allege that Epstein was associated in any way with . Ashland Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Est
Entities connected to both Twombly and Morgan Stanley & Co.

Jeffrey Epstein
PERSON
United States
LOCATIONJane Doe
PERSONBell Atlantic Corp.
ORGANIZATION
Ashcroft
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
New York
LOCATION
Prince Andrew
PERSON
Michael Cohen
PERSONLeon Black
PERSON
Anderson
PERSON
Ghislaine Maxwell
PERSONSecond Circuit
ORGANIZATION
U.S. Virgin Islands
LOCATIONthe Upper East Side
LOCATIONAbarca
PERSONBraskem S.A. Sec
ORGANIZATIONIgbal
ORGANIZATION