3
Shared Docs
3
Same-Page
3 / 3
Mentions
barred by the statute of limitations; (c) the Complaint fails to allege personal jurisdiction over Defendants; and (d) venue is improperly laid in the Southern District of New York. Because the Plaintiff's Section 1595 claim turns solely on whether the Defendants engaged in fraud and coercion, as you admitted durin
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
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 (a") (collectively "Defendants") submit this memorandum
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
s barred by the statute of limitations; (c) the Complaint fails to allege personal jurisdiction over Defendants; and (d) venue is improperly laid in the Southern District of New York. Because the claim turns on whether there was fraud and coercion, as you admitted in open court during the initial case management conf
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 the Southern District and Morgan Stanley & Co.

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSONMaria Farmer
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Michael Cohen
PERSONFISTOS & LEHRMAN
ORGANIZATION
Samantha Power
PERSONSecond Circuit
ORGANIZATIONthe Upper East Side
LOCATION
United Kingdom
LOCATION
Anderson
PERSONAce Greenberg
PERSON