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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
tate a claim sounding in fraud, a plaintiff must plead, among other things, that she reasonably relied on the alleged misrepresentation. Crigger v. Fahnstock & Co., Inc., 443 F.3d 230, 234 (2d Cir. 2006). The FAC does not meet this basic requirement. Instead, the FAC merely states in conclusory terms that "Pla
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
tate a claim sounding in fraud, a plaintiff must plead, among other things, that she reasonably relied on the alleged misrepresentation. Crigger v. Fahnstock & Co., Inc., 443 F.3d 230, 234 (2d Cir. 2006). The Complaint does not meet this basic requirement. Instead, the Complaint merely states in conclusory ter
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
tate a claim sounding in fraud, a plaintiff must plead, among other things, that she reasonably relied on the alleged misrepresentation. Crigger v. Fahnstock & Co., Inc., 443 F.3d 230, 234 (2d Cir. 2006). The Doc. # DC-10084480 v.8 EFTA00298457 Brad Edwards, Esq. May , 2017 Page 4 Complaint does not meet
Entities connected to both the Southern District and Fahnstock & Co.

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
New York
LOCATIONMaria Farmer
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Michael Cohen
PERSONFISTOS & LEHRMAN
ORGANIZATIONSecond Circuit
ORGANIZATIONthe Upper East Side
LOCATION
Anderson
PERSONAce Greenberg
PERSONO'Brien
PERSON
Ashcroft
PERSONH.R. Conf
ORGANIZATIONTwombly
PERSON
Michael C. Miller
PERSON